Financial Services

Contributors
Prior to joining LexisNexis in 2016 as a paralegal, Lauren was an adjudicator at the Financial Ombudsman Service. There she resolved consumers’ complaints, and gained knowledge about a wide variety of financial products. Before this she studied Law at Nottingham Trent University.
About

Financial Services

For financial services lawyers to keep up-to-date with the latest legal and regulatory changes with insight and analysis from leading experts.
The Latest
16 May 2017

On 18 April, the FCA published several important documents which, overall, aim to provide greater clarity about how it operates and more transparency about its...

18 Jan 2017

Peter Bibby, Partner, and Chloe Pawson-Pounds, Associate, both at Brown Rudnick, consider the areas where the FCA is likely to exercise its enforcement powers in the...

11 Jan 2017

Our panel of experts consider what lies ahead for financial services lawyers in 2017. The experts David Troman (DT)—head of financial services at PA Consulting Jane...

28 Sep 2016

Simon Deane-Johns, consultant solicitor and online financial services expert at Keystone Law, explains the necessity of digital identity systems in today’s tech-centric...

1 Jun 2016

Corporate Crime analysis: What are the main practical issues with implementing and enforcing the government’s Action Plan? Zia Ullah, partner, and Victoria Turner,...

14 Apr 2016

Written by Irina Nechifor The Fourth Anti-Money Laundering Directive (Directive (EU) 2015/849) (AMLD4) came into force on 25 June 2015, and the original date for its...

4 Feb 2016

By Irina Nechifor On 2 February 2016, the EU Commission announced its Action Plan to strengthen the fight against terrorist financing. Following a recent trend of delayed...

15 Dec 2015

Our panel of experts considers what lies ahead for financial services lawyers in 2016. The experts Chris Finney, partner, Cooley Caroline Bystrom, professional support...

23 Sep 2015

How will this consultation add clarity to the currently confusing money laundering laws? Alan Ward, associate at Stephenson Harwood, explains how simplified legislation...

1 Jul 2015

With the Fourth Money Laundering Directive now in effect, David Rundle and Alison Geary of international law firm, WilmerHale, outline the implications of the Directive...

Load More...
The Latest
Financial Services
we are currently in the proces of creating a shiny new home for the COMET blog.During this period of transition, our monthly highlights email will be suspended.
Financial Services
we are currently in the proces of creating a shiny new home for the COMET blog.During this period of transition, our monthly highlights email will be suspended.
Financial Services
we are currently in the proces of creating a shiny new home for the COMET blog.During this period of transition, our monthly highlights email will be suspended.
Financial Services
we are currently in the proces of creating a shiny new home for the COMET blog.During this period of transition, our monthly highlights email will be suspended.
Financial Services
we are currently in the proces of creating a shiny new home for the COMET blog.During this period of transition, our monthly highlights email will be suspended.
Financial Services
we are currently in the proces of creating a shiny new home for the COMET blog.During this period of transition, our monthly highlights email will be suspended.
Financial Services
we are currently in the proces of creating a shiny new home for the COMET blog.During this period of transition, our monthly highlights email will be suspended.
Financial Services
we are currently in the proces of creating a shiny new home for the COMET blog.During this period of transition, our monthly highlights email will be suspended.
Financial Services
we are currently in the proces of creating a shiny new home for the COMET blog.During this period of transition, our monthly highlights email will be suspended.
Financial Services
we are currently in the proces of creating a shiny new home for the COMET blog.During this period of transition, our monthly highlights email will be suspended.
Load More...
Popular Tags