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Expert Witness Opinion: The Distinction Between Cum-Ex Dividend Arbitrage and WHT Reclaim Schemes (Part I)

City Cast for Financial Crackdown

FCA Crackdown on Financial Firms

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Expert Witness Case Study: The Objectivus Approach to Expert Advice (Part IV)

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Expert Witness Case Study: Rethinking Expertise, Independence, and Testimony (Part III)

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Infinox Fined £99,200 for Transaction Reporting Failures

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Regulatory Updates December 2024

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Expert Witness Case Study: Refining the Role of Experts in Complex Litigation (Part II)

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Expert Witness Case Study: Is it Possible to be an Expert in Everything? (Part I)

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UK Crypto Regulation: How We Got Here and What Lies Ahead

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Regulatory Updates November 2024

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Review of FCA Final Notice on Metro Bank plc

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Regulatory Updates October 2024

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Review of FCA Final Notice on TSB Bank plc

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Operational Resilience

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Regulatory Updates September 2024

A call for Enhanced Controls

A Call for Enhanced Controls

Simplifying the Consumer Duty

Simplifying the Consumer Duty

Payment Optionality

Navigating the FCA’s New Payment Options for Investment Research: A Guide for Firms