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CP22/20: FCA Consultation Paper on Sustainability Disclosure Requirements and Investment Labels
Posted: 24/01/2023
According to the Financial Conduct Authority (FCA), UK consumer confidence in ESG-related or sustainable investment products has been negatively impacted by investment firms’ propensity to make exaggerated, misleading or unsubstantiated sustainability-related claims about their products (whether intentionally or unintentionally)......>>
How to implement a Consumer Duty implementation plan
Posted: 20/12/2022
The burden on financial institutions to protect their consumers is rapidly and significantly expanding. More than ever, these businesses not only need to protect their customers from bad outcomes but also have a positive duty to have - and must be able to evidence - measures and procedures to promote good outcomes......>>
APP fraud: the PSR’s quest for mandatory reimbursement
Posted: 18/11/2022
Authorised Push Payment (APP) fraud involves a payer being deceived or defrauded into authorising a payment to a criminal posing as a genuine recipient. Since payments made using real-time payment schemes are irrevocable, in most cases the victims are unable to reverse a payment once they realise they have been duped......>>
Is crypto insurance the key to a resurgence in the crypto marketplace?
Posted: 23/09/2022
This article considers the current state of the crypto insurance market, some key points for crypto firms and investors to be aware of when considering incepting crypto insurance, and whether a seismic change in the crypto insurance market may be on the horizon......>>
Second judgment of the Upper Tribunal to emphasise the importance of cryptoasset businesses understanding and complying with their obligations to implement anti-money laundering (AML) measures
Posted: 22/09/2022
The Upper Tribunal has recently published its second judgment concerning the application of the Money Laundering Regulations (2017) (MLRs) to a cryptoasset exchange provider (the first being Gidiplus v FCA). The commentary of the Upper Tribunal in these cases sheds light on the factors that the Financial Conduct Authority (FCA)......>>

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Finance update – Spring 2021
As the chips start to ‘fall where they may’ following Brexit, this quarter we look at the practical impact on continuing to operate in the financial services sector in the UK and the challenges of transferring data in the new environment.

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