Navigate the evolving landscape of digital transactions with up-to-date insights and robust guidance on compliance, regulations, and operational frameworks. Stay ahead in the fast-paced world of financial innovations by mastering the legal intricacies of payment methods, systems, and platforms. Perfect for ensuring your practice remains not only compliant but competitive and capable within this crucial sector.
The following Corporate Crime news provides comprehensive and up to date legal information on The biggest financial crime cases of 2025
The following Financial Services news provides comprehensive and up to date legal information on Lexis+ Financial Services—daily round-up (19 December 2025)
The following Financial Services news provides comprehensive and up to date legal information on Financial Services weekly highlights—18 December 2025
The following Financial Services news provides comprehensive and up to date legal information on Nationwide's £44m AML fine signals FCA's hard line stance
Financial Conduct Authority—Principles for Businesses (PRIN)This Practice Note explains the Principles for Businesses (PRIN) set down by the Financial...
The Competition and Markets Authority (CMA) has identified several breaches by Monzo Bank Limited (Monzo) of the Retail Banking Market Investigation...
Insurance conduct regulation—COBS and ICOBSThe Financial Conduct Authority Handbook (FCA Handbook) includes sourcebooks to regulate the conduct of...
Second charge mortgage regimeSecond charge mortgages definedA regulated second charge mortgage is a loan secured on a borrower’s property that is used...
If a beneficiary signs a deed of disclaimer of their share of an estate and the estate pays their legal fees, will that count as a PET against their estate?A disclaimer is the refusal of a gift prior to acceptance. The refusal of the gift must take place before the beneficiary accepts any benefit
Strike out—making an application to strike out a statement of caseA strike out order can be made either following an application by the parties or on the court's own initiative. This Practice Note deals with the scenario of the order being made following a party's application.Making an application
Contributory negligence in personal injury claimsContributory negligence is a partial defence which can lead to a discount in damages.Other defences may also be relevant. See Practice Notes: Did the claimant consent to the risk of injury? and Was the claimant involved in an illegal activity?If a
Template for regulatory references given by SMCR firms and disclosure requirements[Insert addressee details]Dear [insert name][It is our understanding that [insert name of prospective employee] [was an employee of yours between the dates of [insert dates as appropriate] OR is a current employee of
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