Insights on Planned Giving From the BNY Annual Charitable Giving Report for 2024
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PilieroMazza Annual Review: What DOJ’s 2024 FCA Report Means for Government Contractors
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Recent Changes to BVI Company Law: What You Need to Know
Legal Risk Management Forum: panel highlights
Mansion House 2025 - On 15 July 2025, the Chancellor gave her Mansion House speech and set out her Leeds Reforms, including launching the Financial Services Growth and Competitiveness Strategy....more
On Tuesday (24 June 2025) the FCA published its Prescribed Person’s Annual Report on whistleblowing (“24/25 Report”), which covers reports received and acted on with during the period 1 April 2024 – 31 March 2025 (the “24/25...more
For any UK fintech business involved with payments of electronic money (e-money) and any (experienced) investor in these businesses, safeguarding client funds is a key regulatory issue....more
The FCA released its 2022/23 Annual Report last week together with data on its key enforcement trends. We consider below some of the key takeaways....more
In this episode, Akin Gump financial regulatory partner Helen Marshall and white collar defense and government investigations practice co-head Michael Asaro look at SEC and FCA’s annual reports to discuss similarities,...more
PSR annual report and accounts 2019 to 2020 - The Payment Systems Regulator (PSR) annual report and accounts 2019 to 2020 has been published...more
The U.K. Treasury Committee has published a report on the Financial Conduct Authority's perimeter of regulation. The Report is part of the Committee's ongoing inquiry, The Work of the Financial Conduct Authority, which is...more