Mondaq

JUNE 23, 2022

With the ongoing development and growing application of artificial intelligence, analytics and automation there is increasing public and regulatory interest in ensuring.

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JURIST

MARCH 3, 2023

James Joseph is UK Senior Correspondent for JURIST. Darren Lalor and Luigi Rea, both Irish criminal barristers who have been campaigning on this issue, argue that the Irish State has neglected barristers practicing at District Court level by withholding the overdue restoration of cuts imposed long ago in that time of financial emergency.

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JURIST

NOVEMBER 11, 2022

The UK Office of Financial Sanctions Implementation (OFSI) Thursday published their most recent report on the UK’s financial sanctions, revealing that £18.39 The post UK sanctions have frozen over £18B worth of Russian assets, financial office reports appeared first on JURIST - News.

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JURIST

JULY 15, 2023

Parliament’s Treasury Committee called for evidence for a new inquiry launched on Friday to investigate sexism towards women in the financial services sector. The post UK Treasury Committee launches investigation into sexism in the finance industry appeared first on JURIST - News.

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JURIST

JANUARY 8, 2023

Furthermore, any foreign financial institution that knowingly facilitates a significant transaction or provides significant financial services for any of the individuals or entities designated could be subject to US sanctions. In response to the sanctions, Secretary of the Treasury Janet L.

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Mondaq

JANUARY 6, 2022

In March 2021, the Financial Conduct Authority (FCA), in partnership with the Bank of England (BoE) and the Prudential Regulation Authority (PRA).

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Mondaq

SEPTEMBER 30, 2021

Our host Simi Khagram is joined by Dr Saskia King to discuss how collaboration in Financial Services may fall foul of anti-competitive legislation, the asymmetric impact of PSD2, and the hot topic that is Open Banking.

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Mondaq

JULY 6, 2022

Artificial intelligence (AI) and algorithmic models are used extensively in the financial services sector across a broad range of business areas.

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JURIST

FEBRUARY 12, 2022

The UK Foreign Office introduced new legislation Thursday, imposing sanctions on those linked to Russia in the event they invade Ukraine. The new legislation that came into effect 1700 GMT will allow the UK to extend sanctions to those indirectly linked to the destabilization of Ukraine.

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JURIST

AUGUST 30, 2021

The Office of Communications (Ofcom), UK’s communication services regulator, on Friday imposed two fines of £100,000 on Chinese state-owned broadcaster Star China Media Limited (SCML) for failing to comply with the country’s broadcasting rules on fairness and privacy.

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Mondaq

JULY 25, 2022

A Financial Services and Markets Bill has been published as part of the government's Future Regulatory Framework Review (FRF Review).

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Mondaq

AUGUST 2, 2022

The Financial Conduct Authority has confirmed its plans to introduce a new Consumer Duty. It says that this will fundamentally improve how firms serve consumers.

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Mondaq

AUGUST 15, 2022

On 21 July 2022 the Bank of England (BoE), the PRA and the FCA (collectively, the regulators) published Discussion Paper 22/3 – Operational resilience: Critical third parties to the UK financial sector (DP22/3).

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Mondaq

NOVEMBER 11, 2021

Over the past few years, there has been an increasing global recognition by central banks, governments and financial services regulators of the potential impact of climate change.

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JURIST

NOVEMBER 12, 2021

The UK Supreme Court unanimously rejected Wednesday a legal action against Google, which alleged that the tech giant had secretly tracked millions of iPhone users and used their data for commercial purposes without consent. The post UK Supreme Court blocks $4.3B

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Mondaq

SEPTEMBER 28, 2021

n July 2021, the FCA, Prudential Regulation Authority and the Bank of England published a collective discussion paper titled "Diversity and inclusion in the financial sector – working together to drive change".

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JURIST

JULY 18, 2022

UK communication services regulator Ofcom Monday said that international news network RT, which is funded by the Russian government and was taken off the air in the UK in March, broke impartiality rules in 29 programs from February 27 to March 2, during the initial stages of Russia’s invasion of Ukraine.

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JURIST

APRIL 13, 2021

Britain’s government announced Monday that it has opened an independent investigation into lobbying, following former Prime Minister David Cameron’s lobbying activities on behalf of UK- and Australia-based financial services company Greensill Capital.

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Mondaq

AUGUST 5, 2022

Varying standards in data and reporting are holding back efforts to tackle ethnicity-related pay disparity, including in financial services, says UK campaign group.

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Mondaq

SEPTEMBER 6, 2022

Welcome to the Regulation Round Up, a regular bulletin highlighting the latest developments in UK and EU financial services regulation.

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Mondaq

DECEMBER 2, 2021

A major new study commissioned by Standard Chartered Bank and the Financial Services Skills Commission examines the impact of the menopause on workers in the financial services sector,

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Mondaq

JULY 7, 2022

Welcome to the Regulation Round Up, a regular bulletin highlighting the latest developments in UK and EU financial services regulation.

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JURIST

FEBRUARY 8, 2023

Sony is not a party to the FTC lawsuit against Microsoft but as a competitor with Microsoft, the Playstation producer has been integral in the initiation of this lawsuits, having filed a complaint against Microsoft before the UK competition regulator last October.

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The Fashion Law

AUGUST 6, 2021

million) that do business in the UK. The MSA also requires that foreign companies that do business in the UK, and foreign subsidiaries of UK companies that produce goods and services sold or used in the UK, comply with the law. . million.”.

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JURIST

FEBRUARY 20, 2023

Southwark Crown Court Sunday sentenced three fund managers to a total of 12 years and three months imprisonment following a seven year investigation by the National Crime Agency (NCA) and Crown Prosecution Service (CPS). The post UK court sentences city fund managers to 12 years in $8M fraud case appeared first on JURIST - News.

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JURIST

JANUARY 18, 2022

The United Kingdom Payment Systems Regulator (PSR) Tuesday found five payment companies, Mastercard, allpay, Advanced Payment Solutions (APS), Prepaid Financial Services (PFS) and Sulion, infringed competition law by agreeing not to compete or poach each other’s customers in the UK prepaid card market.

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Mondaq

APRIL 1, 2022

In this blog post, we round-up key forthcoming developments in the UK and at EU and International levels in financial services regulation which are expected to happen in April and May 2022.

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Mondaq

JANUARY 7, 2022

Welcome to the Regulation Round Up, a regular bulletin highlighting the latest developments in UK and EU financial services regulation.

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Mondaq

APRIL 1, 2022

In this blog post, we round-up key forthcoming financial services regulatory developments in the UK and at EU and International levels which have relevant for FinTech and which are expected to happen in April and May 2022.

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The Crime Report

JUNE 10, 2021

It is a phenomenon that has been taxing police and law enforcement agencies in the UK and has been given the encapsulating term of “County Lines” criminality. The outcome has been the development of a significant co-operating model with public sector and third-sector services, national government and policing.

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JURIST

JUNE 25, 2021

The Swedish telecom regulator, the Post and Telecom Authority (PTS), had banned the company and its Chinese counterpart, Zhongxing Telecommunication Equipment Corporation (ZTE), in October last year citing security concerns raised by the Swedish intelligence services.

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LawSites

MARCH 13, 2024

Within a year, the company launched its native cloud platform, iManage Cloud, and then went on to make several key acquisitions, including of UK artificial intelligence company RAVN Systems in 2017 and of legal transaction management company Closing Folders in 2020. Related video: How It Works: iManage Tracker.

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Conflict of Laws

DECEMBER 25, 2020

The first being a UK based bank for alleged breaches of its duties of control over financial experts who collected money from investors. The others being a UK based financial company and a financial expert who were supposed to invest the collected money by way of establishing trust. 1, and art.

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Fordham Law News

SEPTEMBER 11, 2023

2] Its financial services allowed budding companies to lay a foundation and provide a good or service that could change the lives of Americans across the country. 3] This puts it on par with other financial giants like American Express and Citizen Financial Group. [4] SVB’s gross revenue in 2022 was just shy of $7.4

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Conflict of Laws

JULY 6, 2022

Nearly two-thirds had at least one law degree from a UK university. Traveling judges are a phenomenon rooted not only in the rise of international commercial arbitration, but also in the history of the British colonial judicial service. Below is a chart showing the home jurisdiction of the judges in our study.

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The Fashion Law

NOVEMBER 18, 2021

Meituan, for example, which has over 600 million users and is valued at $100 billion , provides almost every type of lifestyle service and entertainment. Countries with similar shopping habits already in place, such as the UK and the US, are likely to see these new retail concepts flourish sooner than others.

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JURIST

SEPTEMBER 20, 2021

For a long time, they were even paid by Afghanistan’s US and UK allies. This directly resulted in the provision of professional and result-oriented legal services that later on helped decrease of the public’s negative perception of the formal justice sector.

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