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THOUGHT LEADERSHIP

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4828 results

- July 10, 2020
  
  European Commission Issues Communication on Energy System Integration
  
  Energy system integration is considered a crucial aspect of delivering the EU’s target to achieve climate neutrality by 2050.
  
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- July 10, 2020
  
  UK Introduces Sanctions Regime Targeting Global Human Rights Offenders
  
  The regulations will enable the UK government to sanction persons “involved” in human rights abuses — potentially anywhere in the world.
  
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- July 10, 2020
  
  For Fear of Learning an Inconvenient Truth: Third-Party Liability in Fraudulent Trading
  
  Parties within a chain of transactions may face liability for dishonesty and assistance, even if they do not have actual knowledge of fraud.
  
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- July 10, 2020
  
  SEC Flags Deficiencies in Private Fund Adviser Compliance
  
  While the findings are not new or surprising, they do serve as a reminder of the regulator’s focus on advisers’ fiduciary and supervisory duties.
  
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- July 09, 2020
  
  Dear CEO: UK Banks and Insurers Should Embed Approaches to Managing Climate Change Risks by End-2021
  
  The PRA expands its supervisory expectations for firms on managing climate-related financial risk — publishing a Dear CEO guidance letter.
  
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- July 08, 2020
  
  High Court Issues Lengthy Director Disqualification Order for Contributing to a Competition Law Infringement
  
  The judgment has important implications for the competition law compliance responsibilities of company directors.
  
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- July 08, 2020
  
  Court of Appeal Excuses Non-Payment Arising From Secondary Sanctions Concerns
  
  The Court of Appeal decision, which considered standard form wording and the “mandatory” nature of US sanctions laws, upholds a High Court ruling exempting a borrower’s non-payment of interest, albeit on different grounds.
  
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- July 08, 2020
  
  CMA Publishes COVID-19 Taskforce Update for July
  
  The CMA continues to field COVID-19 complaints concerning refunds and previously widespread excessive prices on day-to-day products.
  
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- July 07, 2020
  
  Key Regulatory Developments in Hong Kong and Singapore: June 2020
  
  Regulators seek to expand market connectivity for wealth management products and enhance financial institutions’ environmental risk management.
  
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- July 07, 2020
  
  The CFRF Guide to Climate-Related Financial Risk Management
  
  The CFRF’s practical Guide encourages UK regulated financial services firms to take active steps to manage climate-related financial risks.
  
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