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FCA brings first criminal prosecution against a bank


Insights - UK


FCA brings first criminal prosecution against a bank

The arrival of the first criminal prosecution against a bank under Money Laundering Regulations (MLRs) by the UK’s Financial Conduct Authority (FCA) has led to speculation that the...

05 May 2021

Doing Business in China

The emergence of China as an economic superpower is undoubtedly the main story of the 21st century.

20 April 2021

SPACxit – can London save SPACs to secure its position in the new world?

Whilst capital raising using SPACs has been tremendously successful in the US over the last 12-24 months, the UK had until the start of this year experienced significantly...

31 March 2021

LIBOR cessation: demystifying the switch to risk-free rates

It’s official. On 5 March 2021 the UK Financial Conduct Authority (FCA) announced that all LIBOR settings will either cease to be published by any administrator...

09 March 2021

Reforms to UK listing rules on the horizon: retaining London’s competitive advantage

Last week Lord Hill published his review into the UK listing environment, which examines how companies raise equity capital on UK public markets and made a series of...

08 March 2021

UK Budget 2021 - Clean Energy and Infrastructure Focus

The UK’s Chancellor unveiled the government’s tax and spending plans on 3 March 2021 at a time of unprecedented borrowing, not seen since the World Wars.

05 March 2021

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