Cybercrime—issues for financial services firms

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Consumer protection—FCA and other regulatory requirementsBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit...
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19th May
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Financial Ombudsman Service—time limitsBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit...
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19th May
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SM&CR—FCA and PRA Fitness and Propriety requirementsThe Senior Managers & Certification Regime (SM&CR) is the Financial Conduct Authority’s (FCA) and...
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Produced in partnership with John Drabble of Kemp Little LLP 19th May
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FCA—APR controlled functions for benchmark administrators and appointed representativesBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’)...
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19th May
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IFPRU Remuneration CodeBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit transition/implementation period...
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19th May
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Financial Ombudsman Service—eligible complainantsBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit...
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19th May
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Interaction between the PRA, FCA and FPCBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit...
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19th May
Practice notes
EMIR REFIT and EMIR 2.2 roadmapRegulation (EU) 2019/834 (OJ L 141/42) (EU EMIR REFIT) was published in the Official Journal of the EU on 28 May 2019...
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19th May
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The Financial Services Compensation SchemeBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit...
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Produced in partnership with Honor Levy of LexisNexis 19th May
Practice notes
Unregulated collective investment schemes—essentialsWhat are unregulated collective investment schemes?In the UK, an unregulated collective investment...
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Produced in partnership with Lora Froud of Macfarlanes 19th May
Practice notes
Recognised investment exchangesBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit transition/implementation...
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19th May
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Conduct Rules for SM&CR FirmsBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit transition/implementation...
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Produced in partnership with Mark Compton and Lauren Smith of Mayer Brown International LLP 19th May
Practice notes
USA—Introduction to state securities (blue sky) lawsState securities regulatorsApart from the Securities and Exchange Commission (SEC), which is an...
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19th May
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Regulatory capital—purpose, quantity and qualityBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit...
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Produced in partnership with Morrison & Foerster 19th May
Practice notes
Financial Conduct Authority—authorisationBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit...
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19th May

Most recent Cybercrime—issues for financial services firms content

Practice notes
Coronavirus (COVID-19)—financial crime implications for financial institutionsSome criminals have taken advantage of the coronavirus (COVID-19)...
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26th Jul
Practice notes
Cybersecurity—Malta—Q&A guide [Archived, 2019 edition]This Practice Note contains a jurisdiction-specific Q&A guide to cybersecurity in Malta...
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25th Jul
Practice notes
Cybersecurity—United Kingdom - England & Wales—Q&A guide [Archived, 2019 edition]This Practice Note contains a jurisdiction-specific Q&A guide to...
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25th Jul
Practice notes
Cybersecurity—Austria—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to cybersecurity in Austria published as part of the...
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25th Jul
Practice notes
Cybersecurity—Turkey—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to cybersecurity in Turkey published as part of the...
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25th Jul
Practice notes
The risks of cryptoassets from a financial crime, money laundering and terrorist financing perspectiveWhat are cryptoassets?One of the hurdles in...
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7th Jul
Practice notes
Getting the Deal Through: Cybersecurity 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Austria; Belgium; China;...
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21st Jun
Practice notes
Cybersecurity—European Union—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to cybersecurity in European Union published as...
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10th Jun
Practice notes
Cybersecurity—Belgium—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to cybersecurity in Belgium published as part of the...
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8th Jun
Practice notes
Cybersecurity—Australia—Q&A guide [Archived, 2019 edition]This Practice Note contains a jurisdiction-specific Q&A guide to cybersecurity in Australia...
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8th Jun
Practice notes
Cybersecurity—Philippines—Q&A guide [Archived, 2019 edition]This Practice Note contains a jurisdiction-specific Q&A guide to cybersecurity in...
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8th Jun
Practice notes
Cybersecurity—Ukraine—Q&A guide [Archived, 2019 edition]This Practice Note contains a jurisdiction-specific Q&A guide to cybersecurity in Ukraine...
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8th Jun
Practice notes
Cybersecurity—Germany—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to cybersecurity in Germany published as part of the...
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8th Jun
Practice notes
Cybersecurity—Hong Kong—Q&A guide [Archived, 2019 edition]This Practice Note contains a jurisdiction-specific Q&A guide to cybersecurity in Hong Kong...
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8th Jun
Practice notes
Cybersecurity—Italy—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to cybersecurity in Italy published as part of the Lexology...
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8th Jun
Practice notes
Cybersecurity—Singapore—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to cybersecurity in Singapore published as part of the...
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8th Jun
Practice notes
Cybersecurity—Switzerland—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to cybersecurity in Switzerland published as part of...
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8th Jun
Practice notes
Cybersecurity—USA—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to cybersecurity in USA published as part of the Lexology...
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8th Jun
Practice notes
Cybersecurity—France—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to cybersecurity in France published as part of the...
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8th Jun
Practice notes
Cybersecurity—India—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to cybersecurity in India published as part of the Lexology...
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8th Jun

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