FCA & Rules
Home Office contractor investigates claims of staff racism and hate speech
Whistleblowers from Mitie allege some employees have made offensive remarks or liked abusive social media posts
Former client sounds alarm to FCA about deVere Group transfers - Money Marketing
FCA Consults on Motor Finance Redress Scheme - globalfinregblog.com
Regulating financial influencers in India: A global comparison - Bar and Bench
UK proposes new debanking law; environmental group sues SEC for weakening climate disclosure rules - TheBanker.com
Barclays reveals pitfalls of unregulated BNPL agreements - Barclays Group
Regulatory Roundup: The Many Faces of Wash Trading and How Unregulated Crypto Markets Reveal its Effectiveness in Market Manipulation - Nasdaq
Citi’s off-season risk hires show how it fears regulators - eFinancialCareers
‘We should not have to sacrifice’: New York could become first state to temporarily ban large datacenters
Kristen Gonzalez, a state senator who authored the bill, said moratorium would target ‘hyperscale’ datacenters over 20MW
The Financial Services and Markets Act 2023: reform of the financial services regulators’ objectives - Dentons
SEC, CFTC Combine for $9B+ in Penalties in 2023 - corporatecomplianceinsights.com
A question for Nigel Farage – why is your nationalist party so obsessed with destroying British jobs? | George Monbiot
The net zero economy is booming, so claims that prosperity depends on oil and gas are bunkum – unless you’re a Reform backer with fossil fuel interests, of course
PS11/22 – Margin requirements for non-centrally cleared derivatives: Amendments to BTS 2016/2251 - Bank of England
Transatlantic Taskforce Signals a New Era of UK-US Crypto Regulatory Cooperation - Morgan Lewis
PayPal Re-Enters UK Crypto Market - PaymentsJournal
FCA publishes details of the new UK equity listing regime - Osborne Clarke
Outrage in Albania over Kushner-Trump $1.6bn luxury resort – The Latest
Thousands have protested in the streets of the Albanian capital, Tirana, this week against a planned luxury resort backed by Donald Trump’s son-in-law Jared Kushner.