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17 Results
David Rundle
Insights
Jan 18, 2024
Jan 18, 2024
How will the financial regulator influence the Online Safety Act?
Insights
Jan 18, 2024
Jan 18, 2024
How will the risks to firms from individuals’ behaviour increase in 2024?
Insights
27 October 2023
27 October 2023
The Economic Crime and Corporate Transparency Act receives Royal Assent
The Economic Crime and Corporate Transparency Act (ECCTA) introduces a suite of wide-ranging reforms to tackle economic crime and improve transparency over corporate entities. Under the ECCTA,…
Insights
Oct 25, 2023
Oct 25, 2023
How will changes to corporate criminal liability impact the banking sector
Insights
Jul 28, 2023
Jul 28, 2023
FCA publishes its 2022/23 Annual Report and Enforcement data
The FCA released its 2022/23 Annual Report last week together with data on its key enforcement trends. We consider below some of the key takeaways.
Insights
Jul 25, 2023
Jul 25, 2023
‘Finfluencers’ beware – FCA consults on new social media financial promotions guidance
The FCA is continuing to crack down on firms and ‘finfluencers’ using social media for non-compliant and illegal financial promotions and this week has announced plans to update its existing guidance…
Events
Jun 01, 2023
Jun 01, 2023
Partner speaks at City & Financial FCA Investigations and Enforcement Summit
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