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Trending on Law360 UK
- Dentons Says AML Claims Shouldn't Face Tribunal Rerun
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From The Courtroom
- Odey Denies Threat To Shut Biz To Scupper Misconduct Probe
- Deutsche Bank Seeks To Grill Vik Over Assets In $360M Fight
- Modi Owes $10M For Diamond Firm Loans, Bank Of India Says
- Adviser Can't Get Success Fee For Fund's €150M Investment
- PI Loses Bid To Block Extradition To US On Hacking Charges
- MoD Whistleblower's Airbus Corruption Claim Gets Delayed
- HMRC Counters Barclays Bid To Revive £800M Tax Deduction
- Barclays Defends £800M Deduction For Financial Crisis Debt
- Modi Rejects India Torture Protections In $2B Extradition Case
- Tourism Biz Says Delayed Losses Save $74M Orrick Claim
Expert Analysis
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FCA's £44M Nationwide Fine Highlights AML Control Gaps
The Financial Conduct Authority’s recent £44 million fine of Nationwide Building Society for anti-money laundering control failures ... (read more) -
How EU Reforms May Affect Copyright, AI Balance
The European Parliament’s recently proposed resolution calling on the European Commission to address the intersection between copyri... (read more) -
FCA's Investment Regime May Prove A Double-Edged Sword
The Financial Conduct Authority’s final rules on consumer composite investments intend to support retail investors in making more in... (read more) -
How FCA's Client Reforms May Boost Investment Access
The Financial Conduct Authority’s recent proposals to reform the professional client categorization regime and simplify conflicts of... (read more) -
Irish Consumer Law Proposals Expose Concerns Over Privacy
The Irish government’s recent proposals to amend and clarify competition and consumer law would allow new investigative powers and g... (read more) - Read More Expert Analysis
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