Financial Services & Tax

Articles

11 Jul 2023

FCA cracks down on crypto ATMs

The UK's Financial Conduct Authority (FCA) says this year it has visited and inspected 34 locations across the UK suspected of hosting crypto ATMs.

7 Jul 2023

FCA sets deadline for crypto compliance

From 8 October, all companies marketing cryptoassets to UK consumer must comply with the financial promotion regime.

5 Jul 2023

FCA investigates Crispin Odey

The UK's Financial Conduct Authority is looking into whether hedge fund manager Crispin Odey is a 'fit and proper person' to work in financial services.

5 Jul 2023

Combatting financial abuse of older and vulnerable clients

Ann Stanyer examines growing awareness of financial abuse and what practitioners should know

22 Jun 2023

Legal responsibilities of gambling companies

Niall Hearty explores gaming company Entain's legal challenges amid allegations of bribery and corruption.

15 Jun 2023

Greenwashing in the EU: new legislation laying down minimum requirements

Matti Lindberg unpicks the EU's proposed Green Claims Directive which aims to address greenwashing

13 Jun 2023

IR35 off-payroll set off mechanism: why more is needed

Shazia Imtiaz shares her views on why further reform of off-payroll by HMRC is needed

6 Jun 2023

Saudi Arabia’s evolving business laws

Dr Hamid Harasani and Samaher Alsobeihy explore how Saudi Arabia has reformed its companies law per its Vision 2030 ambitions