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Financial services regulation
Insights

Non-financial misconduct within financial services – no room for unwanted “love and affection” in a firm’s culture

12 August 2022
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Insights

The pending regulations of stablecoins

26 July 2022
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Insights

JP Morgan trader unfairly dismissed: how do employment tribunals align with FCA compliance considerations?

4 April 2022
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Insights

Identifying and mitigating ESG risks for financial services firms

30 March 2022
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Insights

The Court of Appeal rules unanimously that a bank’s ‘Quincecare’ duty of care extends to include fraudulent transactions authorised by an individual customer

15 March 2022
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Whistleblowing: get ready for a lot of noise

22 February 2022
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Authorised Push Payment fraud: should the alarm bells be ringing?

22 December 2021
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Can a regulated foreign company directly take on an employee unregulated by the Financial Conduct Authority (FCA) to carry out financial promotion in the United Kingdom?

3 November 2021
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Insights

Is it all a Dreamvar or a nightmare?

27 October 2021
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Insights

Manchester Building Society v Grant Thornton: stairway to heaven or highway to hell?

27 October 2021
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Insights

The rise of the FCA’s mummy

26 October 2021
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Insights

Return of zombie finance and ghost companies

26 October 2021
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