3/26/2024 2:32:03 PM AIFMD II final text published in the EU's Official Journal By Michael Sholem Harriet Miller The final legislative text of the Alternative Investment Fund Managers Directive II (AIFMD II) was published today in the EU’s Official...
3/22/2024 11:27:14 AM Regulatory relief: UK government introduces legislation to reverse Supreme Court judgment in PACCAR on litigation funding agreements By Kirstie Hutchinson Malcolm Hitching Jamie Macpherson Finlay Leggat +1 more... Show less On 19 March 2024, the Government introduced draft legislation in the House of Lords, in the form of the Litigation Funding Agreements...
3/21/2024 10:13:08 AM The peculiar case of the arbitration that never was – UK Court overturns enforcement order after finding the underlying award was fabricated By Chloe Edworthy Chris Akka What happens when someone tries to enforce an arbitral award when the arbitration never happened? This was the question the Commercial...
3/18/2024 9:17:07 AM UK AIFMD reforms: further divergence from the EU and a potential relaxation to smaller full scope AIFM requirements By Harriet Miller On 1 March 2024, the FCA published a letter to CEOs of asset managers and alternatives firms, outlining its supervisory and regulatory...
3/13/2024 3:17:10 PM UK EMIR – draft Q&As on reporting By William Sykes Robert Daniell Edward Karsten Background The Financial Conduct Authority (FCA) and the Bank of England (BoE) previously published Policy Statement (PS23/2) setting out...
3/7/2024 1:16:37 PM FCA concludes its wholesale data market study By Cameron Firth Greg Dowell On 29 February 2024 the FCA published its final report on its market study into the supply of wholesale financial data in the UK. The...
3/6/2024 1:48:13 PM Anti-financial crime controls: the FCA issues a call for action By Lorna Emson Helen Harvey The Financial Conduct Authority (FCA) wrote a letter on 5 March 2024 to the Chief Executive Officers (CEOs) of “Annex 1” firms. These are...
3/5/2024 9:11:23 AM Major changes proposed for FCA enforcement regime By Laura Bridgewater Madeleine Brown The FCA has launched a consultation on changes to its enforcement regime. If enacted, this will be the biggest shake up of the...
3/4/2024 2:48:24 PM New powers for Companies House By Lorna Emson Helen Harvey Lara Gardiner In an effort to fight economic crime and make it easier to hold corporates to account, the Economic Crime and Corporate Transparency Act...