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136 Results

Financial Regulation Compliance & Investigations
Insights
Dec 18, 2025

AI Regulation in Financial Services: Turning Principles into Practice

As 2026 approaches, the UK financial services sector stands at a pivotal moment in its AI journey. What began as cautious pilots has matured into widespread deployment, prompting regulators to sharpen…
Insights
Dec 09, 2025

False Claims Act: Recent Updates

Insights
Dec 04, 2025

Enhancing Banks’ and Insurers’ Approaches to Managing Climate-Related Risks

On 3 December 2025, the PRA published Policy Statement 25/25 (PS25/25), finalising proposals from CP10/25 and introducing Supervisory Statement 4/25 (SS4/25). This replaces SS3/19 and sets out updated…
Insights
Nov 04, 2025

Clarity on the FCA’s approach to naming firms under investigation

The High Court’s recent judgment in R (CIT) v FCA [2025] EWHC 2614 (Admin) provides critical clarity on the FCA’s powers to name firms under investigation. Upholding the regulator’s decision to…
Insights
Oct 07, 2025

False Claims Act: Recent Updates

Insights
Aug 28, 2025

The race to net-zero:

Insights
Jul 18, 2025

New CMA Draft Guidance on Price Transparency: What You Need to Know

On 3 July, the CMA issued its draft guidance on the price transparency provisions in the Digital Markets, Competition and Consumers Act 2024 (DMCCA), and launched a consultation on this draft guidance…
Insights
Jul 04, 2025

The long-awaited FCA paper on non-financial misconduct – was it worth the wait?

On 2 July 2025, the FCA published a further consultation paper on “tackling non-financial misconduct in financial services”. The industry has been eagerly awaiting publication of this paper, in the…
Insights
Mar 10, 2025

State Laws Present Litigation Risks for Financial Industry’s Artificial Intelligence Use

The financial industry increasingly uses artificial intelligence (“AI”) to raise business efficiencies, improve customer experience, and limit fraud and crime. However, two lawsuits leveraging…
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