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UK banking and finance involved in highest volume of High Court claims in 2023, says report
Joint report by CMS and Solomonic looks at banking dispute trends in 2023 and key issues for 2024.
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The GRIP Files: Katerina Papavasileiou – director of ESG and Responsibility, at Federated Hermes Ltd
Discusses her career, offers advice to people starting out in ESG compliance and considers upcoming ESG regulation in the real estate industry.
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FCA confirms new UK guidance to counter greenwashing
New rule protects consumers by ensuring sustainable products and services are accurately described.
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Industry reacts as House of Lords calls on FCA to halt name-and-shame plans
As an influential Lords Committee steps in, we gather views from a panel of finance industry experts on the growing storm over FCA plans to name firms under investigation.
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Denial of accounts to sex workers by banks raises safety concerns
Sex workers face financial exclusion as UK banks close their accounts, fearing violations of anti-money-laundering rules.
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New regulation will reinforce market abuse surveillance in the energy market
A new law aims to protect against market abuse manipulation and reinforce market surveillance. We asked experts in the energy market for their views.
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Concerns over complete venue coverage and FCA ‘name and shame’ approach at compliance roundtable
Risk acceptance and supervisory visits also discussed at Global Relay’s quarterly roundtable in London.
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Improving picture for UK personal finances, but many still struggling
FCA research has found many in the UK struggling to meet financial commitments.