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...
Publication
Financial services regulation and ESG: Regulation Around the World
In this edition of Regulation Around the World we review recent steps that financial services regulatory authorities hav...
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...
