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EU Commission proposes targeted changes to EU Market Abuse Regime
By Nikunj Kiri Peter Bevan Sumit Indwar +1 more...
The European Commission has published a package of proposals in connection with its commitment to simplify EU listing rules.  The package...
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In 2022, prepare for more enforcement action - and more assertive supervisory interventions
By Sara Cody Nikunj Kiri Duncan Campbell
2021 was a year of contrasts when it came to the FCA's and PRA's enforcement work.On the one hand, the regulators rationalised their...
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UK: FCA consults on a new Consumer Duty
By Sara Cody Alison Wilson Nikunj Kiri
The FCA has published its second consultation paper (the "CP") on its proposed Consumer Duty (the “Duty”). This deals with responses to...
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Non-financial misconduct: clarity from the Upper Tribunal?
By Nikunj Kiri Duncan Campbell
It has long been recognised that some types of non-financial misconduct (for example criminal convictions relating to offences involving...
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Claiming litigation privilege over an internal investigation report? There's so much to lose and it turns on so little
By Duncan Campbell Sara Cody Nikunj Kiri
A recent High Court decision illustrates the vexed question of the application of legal professional privilege in the context on internal...