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On July 1, 2015, the BoE published its Financial Stability Report which identifies the main current risks in the UK financial system.

In this edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and financial institutions.

The FCA announced that it had fined Barclays Bank Plc £26 million for systems and controls failings and failing to manage conflicts of interest.

On 5 March 2012, it was reported that the British Bankers' Association (BBA) is to review the rate setting process for LIBOR.

The Basel Committee on Banking Supervision has issued new risk management guidelines relating to anti-money laundering and terrorist financing.

Issuing e-money and performing a payment service in the UK are both regulated activities which can only be undertaken by firms which are appropriately authorised, registered (as a small provider) or are exempt.

Today it's been announced that the Crown Dependencies (Jersey, Guernsey & Isle of Man) will begin a phased approach to making their private beneficial ownership registers public, ...

Asset management may be one of the areas of financial services most likely to be severely affected by Brexit.

On 23rd June 2016 Britain will vote on whether to remain in the European Union, the economic and political partnership of 28 European countries.

The Chancellor of the Exchequer delivered the 2020 Budget to Parliament on 11 March 2020. This includes a package of related policy documents

In this article, first published by Butterworths Journal of International Banking and Financial Law (JIBFL), Dil-veer Kang and Jean Price examine the new regulatory perimeter, how the proposals aim to meet the requirements for proportionality and protection and what the alternatives might be for existing lenders...

We were delighted to take part in a Finance Podcast for social care businesses, hosted by Care Home Management Magazine, in October.

According to the CFTC, there are now 20 EU-authorized venues that are exempted MTFs or OTFs.

On 25 July 2012, the FSA published Consultation Paper 12/15 which proposes a number of minor alterations to the Client Asset rules for oversight and reporting (CASS 1A).

The Common Reporting Standard (CRS) is now live and has brought with it a number of new regulatory requirements for in-scope Financial Institutions.

We are increasingly coming across groups who are facing hurdles in accessing the Community Housing Fund.

On December 19, 2014, the UK’s PRA and FCA published a joint consultation paper on strengthening accountability in banking.