South African authorities continue to focus on addressing the outstanding action items identified by the Financial Action Task Force...
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Welcome to Connected World
Your go-to source for latest insights from our lawyers. Through sharp analysis and commentary, we explore the pressures facing businesses today.
As we previously reported, the Financial Conduct Authority (FCA) had been due to give an update on their ongoing motor finance review by...
On 5 July 2024, the Financial Sector Conduct Authority (“FSCA”) issued its latest 3-year Regulation Plan (“2024 Regulation Plan”) which...
On Friday 12 April, the Financial Conduct Authority (FCA) wrote to the heads of a number of UK lenders, asking that they adequately...
High Court considers for the first time whether and to what extent a bank is required to take steps to pursue recovery or retrieval of...
The FCA announced in January that it was using its s166 powers under the Financial Services and Markets Act 2000 (FSMA) to review...
National Treasury on 29 February 2024 published a media statement highlighting the recent update by the Financial Action Task Force...
Today is finance day at COP26. Rishi Sunak, Chancellor of the Exchequer, made a speech earlier that has been widely reported in the...