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On 3 February 2014, HMRC released selected draft guidance notes covering the obligations for UK Financial Institutions under the International Tax Compliance Regulations 2014.

The regime allows UK tax-resident companies to act as tax-efficient intermediate holding companies, without subjecting investors to additional tax beyond what they would pay if directly investing in the underlying assets.

The suspicious activity reports (SARs) filed by banks with the US treasury department's Financial Crimes Enforcement Network (FinCen) ...

Herbert Smith Freehills LLP have published an article in Butterworths Journal of International Banking and Financial Law on a recent cryptocurrency case

The Monetary Authority of Singapore recently announced a new regulation that aims to strengthen consumer protection and encourage the use of digital payment token services.

FinTech is also now drawing more innovative methods of investment.

Erwin Shustak, founder and Managing Partner of Shustak Reynolds & Partners, who for more than 30 years served as an arbitrator for the Financial Industry Regulatory Authority...

Thousands of advertisements for cryptoasset-related products were displayed on London public transport, including the underground network, in 2021.

The UK's Centre for Data Ethics and Innovation (CDEI) has published a "CDEI AI Barometer", examining "the most pressing opportunities, risks, and governance challenges associated with...

On Jan. 22, 2026, the UK House of Commons Treasury Committee released its report on Artificial Intelligence in Financial Services, concluding that the government, the Financial Conduct Authority (FCA), and the Bank of England are “not doing enough” to manage the consumer and systemic risks created by rapid AI adoption.

On November 27, 2018, the FCA published a report entitled "Cyber and Technology Resilience: Themes from cross-sector survey 2017-2018."

Trusts are typically utilized as part of an estate plan or for asset protection purposes, and investors in cryptocurrency and other digital assets.

On June 1, 2016, the New York Transportation Development Corporation issued over $2.25 billion in tax-exempt bonds as part of a public-private partnership to redevelop the Central Terminal building.

Milbank LLP advised leading international investment manager M&G Investments ("M&G"), part of M&G plc, on its US$300million equity investment in a new aircraft leasing fund to be serviced

On 1 June 2023 the Motor Vehicle Block Exemption Order (MVBEO) came into force in the UK (referred to in the article "The Agency Model: Further Update" by Mark Gipson).

In the latest *Let's Talk Asset Management* podcast, Matthew Gregory and Anita Edwards discuss the UK FCA's forbearance measures regarding investment trust disclosure requirements, offering insights into regulatory changes in asset management.

In this podcast episode, Claire Guilbert and Simon Lovegrove explore European Long-Term Investment Funds (ELTIFs) and the European Commission's Delegated Regulation with technical standards. Supporting briefing notes detail key updates and implications under the ELTIF 2.0 framework.