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Newsletter - Financial Services Institutions Briefing
Welcome to the fourth edition of our Financial Services Institutions Briefing.
Charles Russell Speechlys' Luxembourg team produce guide to Reserved Alternative Investment Funds
Penalty rates: X-rated chats land banks with benchmark fines
On 4 December, the EU Commission announced it had fined eight financial institutions a total of €1,494,302,000
The New Financial Services Whistleblowing Regime: The impact for all regulated firms
The FCA and PRA have responded to public demand for greater banking accountability with new whistleblowing rules.
A Point to Note: How the Mortgage Credit Directive affects the High Net Worth Borrower Exemption for Consumer Credit
A review of The Mortgage Credit Directive (Directive 2014/17/EU) (the MCD), which came into effect on 21 March 2016.
Risking it all
Fear of breaching regulation could drive better behaviour, but a risk-averse culture may damage entrepreneurial spirit.
City slicker or City slacker? The UK financial sector faces Post-Brexit uncertainty
The immediate threat of UK firms losing access to the EU market.
AIFMD passport for non-EU jurisdictions : work in progress
The European Securities and Markets Authority published its second advice to the EU Institutions following the first on 30 July 2015
Are comparison sites failing consumers?
A number of price comparison websites in the general insurance sector are failing to meet consumers' expectations.