Failure to prevent fraud: government guidance published and countdown to new offence begins
The government has today published general guidance on the new failure to prevent fraud offence and has confirmed the of...
The results of the FCA's Culture and non-financial misconduct survey have been published: What do you need to know?
The FCA has published the results of its survey on non-financial misconduct. Set out below are (1) key findings; (2) nex...
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M&A in the banking sector: Key themes for 2025
Many commentators speculate that 2025 will see a rebound in the overall volume, if not value, of bank deals.
Failure to prevent fraud: government guidance published and countdown to new offence begins
The government has today published general guidance on the new failure to prevent fraud offence and has confirmed the of...
The results of the FCA's Culture and non-financial misconduct survey have been published: What do you need to know?
The FCA has published the results of its survey on non-financial misconduct. Set out below are (1) key findings; (2) nex...
