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FCA to increase focus on SMCR conduct rules

The Financial Conduct Authority has published the findings of a review into how successfully the the senior managers and certification regime is embedded into the banking sector

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FCA announces plan for phased SCA implementation for e-commerce card transactions

Under the plan, the Financial Conduct Authority will not take enforcement action against firms that do not comply with strong customer authentication from 14 September 2019 in areas covered by the plan, as long as they have taken steps to comply with it

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U.S. SEC and FINRA issue statement on broker-dealer custody of digital asset securities

The U.S. Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA) have issued a statement in response to questions on the application of the federal securities laws and the rules of FINRA to the potential intermediation of digital asset securities and transactions

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Bank of Italy postpones deadline for SCA compliance

The Bank of Italy is now one of the domestic regulators that are providing an extension to the implementation of the strong customer authentication requirements for online card payment transactions as introduced by PSD2 

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UK publishes paper on issues of legal uncertainty arising from re-imposed US sanctions against Iran

The Financial Markets Law Committee paper highlights these issues, =gives recommendations or views on the issues where possible and considers the impact on market participants

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SMCR extension commencement order published

New Regulations have extended the senior managers and certification regime to Financial Conduct Authority solo-regulated firms on 9 December 2019, except for benchmark firms, for which the commencement date is 7 December 2020

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Crypto now included in UK crime plan

The UK Treasury and Home Office have issued a plan to fight fraud, money laundering, bribery and corruption, including establishing a new cryptoassets regime with the Financial Conduct Authority, "to create one of the most comprehensive global responses to the use of cryptoassets in illicit activity"

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Bitcoin fraudsters who impersonated CFTC staff ordered to pay $360,000

A Texas federal court has ordered two individuals who fraudulently solicited bitcoin from investors and also impersonated a Commodity Futures Trading Commission investigator and sent forged documents.to repay $180,000 each

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