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Latest News
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ASIC roundup: serious governance failures, and Kraken operator to pay A$8m
The Australian Securities & Investments Commission’s latest actions and news, December 9 – 13, 2024.
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Opinion: Banks should be held accountable when fraud takes place on their watch
Cases continue to show why fraud victims must have the right to sue banks to recover their losses.
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Podcast: Alice Wallbank from Shoosmiths on data privacy and cyber security issues
We spoke about: CrowdStrike outage, Ashley Madison data breach, prevalence of cyberattacks, government oversight and regulation.
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FCA v BlueCrest Capital Management: Implications for regulated firms
Court of Appeal addresses the scope of the FCA’s powers under FSMA to impose redress requirements on firms and the jurisdiction of the Upper Tribunal.
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BSPS scandal: £106m in redress offered to former pension scheme members
Close to 1,900 formers members have been compensated, yet, less money than estimated has been paid out.
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No smoke without fire – the FCA’s handling of the BSPS scandal
The UK regulator has published a letter on its handling of the British Steel Pension scheme. We ask if it is justified in its “glowing” assessment.
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UK banking and finance involved in highest volume of High Court claims in 2023, says report
Joint report by CMS and Solomonic looks at banking dispute trends in 2023 and key issues for 2024.
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FCA statement rejects criticism of how it handled BSPS scandal
Regulator takes unusual step of publishing a public response to complaints about how it dealt with British Steel pensioners.