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The FCA last week fined Commerzbank AG (London Branch) £37,805,400 for its failure to put adequate anti-money laundering (AML) systems and controls in place for the period dating October 2012 to September 2017.
This month's highlights include the FCA's letter to Authorised Fund Managers in relation to effective liquidity management (please hyperlink to yellow highlighted story below) and new Q&As for minimising conduct risk in...
TLT's update on recent news in financial services regulation, our round-up of what you might have missed in financial services regulation in the past month.
An update on recent news in financial services regulation.
FCA looks to prioritise pensions as complaints increase dramatically | FCA priorities series part 8
The pandemic has forced the majority of the workforce into a world of remote working. As a result, our cities are evolving.
Issues that will impact the sector over the coming months - from future proofing social housing developments to managing offices post pandemic, green finance, and creating connected communities.
Watch our video series for information on the legal issues that are affecting the real estate sector. Each...
Helping you navigate your business through the risks and opportunities that Brexit will bring.
The way people shop is constantly evolving, from the growth of online and the changing use of stores...
The widespread disruption and closure of businesses caused by the Covid-19 pandemic and the subsequent national and local lockdowns has brought into sharp focus the question of available insurance cover for losses under...
The pandemic has had a deep and long-lasting effect on the leisure, food & drink sector, forcing operators to embrace new ways of attracting and servicing customers.
There's a growing demand for retailers to do more to attract the Purple Pound – the collective spending power of disabled shoppers, estimated to be worth around £274bn. We look at the opportunities, the legal issues and...
Green finance is gaining speed, driven by global climate change pressures and the recognition of the vital role which sustainability plays in a resilient financial services sector.
Keep on top of the employment law issues that matter most to you and your business with our new podcast.
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