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News

Buy-Now-Pay-Later regulation: HM Treasury consults on form and scope

HMT has today published its much-anticipated consultation on regulating the Buy-Now-Pay-Later (BNPL) credit market, following the Woolard Review recommendation that all BNPL products are...

Insights

Cross-Border Investment Map

Cross-border investment continues to be an important theme in global real estate. To help you navigate some of the key questions which arise when investing in property, we have created an...

Insights

Are SMEs being excluded from Sustainable Finance?
Registered Content

Despite the important role of small and medium sized enterprises (SMEs) in a sustainable recovery, access to finance remains a key challenge. Here, we examine the role of mainstream...

News

FinCEN provides regulatory relief to casinos, allowing “non-documentary” identification verification

On October 19, 2021, FinCEN, the U.S. Government’s lead AML regulator, exercised its regulatory relief authority to allow casinos and card clubs to employ “non-documentary...

Insights

Impact of the new Spanish CFC rules on controlled foreign holding companies
Registered Content

The new Spanish Controlled Foreign Company rules might have a major impact on non-resident holding companies, and particularly those resident in a country outside the EU and the EEA due to...

News

FCA updates its supervisory strategy for Lloyd’s and London Market Insurers

The FCA has recently published its latest supervisory portfolio letter (dated 28 September 2021) and addressed to the Boards of Lloyd’s and London Market insurers (LLM...

News

Empowering Singapore’s Financial Institutions through COSMIC Power SEA View, Article XIV: October 2021

After a summer hiatus, we return with a warning of imminent AML controls; a trend we witness across the region. On 1 October 2021, the Monetary Authority of Singapore (“MAS”)...

News

China Antitrust Column – September 2021

On 27 September 2021, just a few days before the week-long National Day break, the State Administration for Market Regulation (SAMR) issued its decision against Bull, a supplier of power...

News

FTC Issues Preemptive Notices of Penalty Offenses to Advertisers

On October 13 the US Federal Trade Commission (FTC) sent “Notice of Penalty Offenses” to more than 700 large retailers, advertisers and consumer product companies describing...

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