FCA & Rules
Court confirms when a transaction is void or unenforceable following an FCA rule breach - Dentons
Insurability of fines and penalties - Marsh
‘Poisoned’ AI: the ChatGPT shopping scams that lead to fake websites
Buyers are ripped off after assuming online stores were genuine because they are recommended by an AI tool
FinCEN Amends Willful FBAR Regulations - Winston Taylor
How investors can get ready as the SEC ramps up on ESG - VentureBeat
What WhatsApp bank fines say about culture and regulation - TheBanker.com
New cryptoasset rules to drive growth and protect consumers - GOV.UK
SpaceX to list on US stock market today after raising $75bn in largest IPO ever – business live
Rolling coverage of SpaceX’s record-breaking initial public offering, after Elon Musk’s company is valued at $1.77tn in share offering
Navigating a skilled person review (also known as a section 166 review) - Norton Rose Fulbright
Bermuda becomes prime location for investors - European CEO
Institutional investors and active traders are monitoring this development for its potential impact on market structure, liquidity and cross-asset flows. Positioning across equities, FX and fixed inco…
Work and personal communications: blurring the lines in the modern workplace – part two - Macfarlanes
FCA orders Terry Smith’s Fundsmith to conduct a review of operations - Financial News London
Driving into the past: FCA investigates motor finance agreements – what do motor dealer/credit brokers need to know? - Dentons
FCA Sets Out New Proposals to Restrict High-Risk Financial Promotions | Orrick - Finance 20/20 - JD Supra
Sri Lanka SEC warns public over Gladius South Asia - EconomyNext
Healthy cooperation: how northern universities are linking with NHS trusts to drive innovation
Backed by a mix of private and public finance, Huddersfield and Manchester are among many in the academic sector helping to create jobs and growth
Congress may modernize the SEC’s mission. Will it work? - The Hill
Hugo Boss shares jump as it ‘thoroughly examines’ Frasers’ takeover offer
Mike Ashley’s retail group has made near-€2bn bid for the German fashion house, in which it holds a 26% stake