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THOUGHT LEADERSHIP

Displaying Thought Leadership item(s) associated with lawyer Jon Holland

9 results

- $Architecture Refraction$
- July 29, 2021
  
  HM Treasury Initiates Post-Brexit Review of the UK’s AML and CTF Regime
  
  Recent publications come in light of UK’s “greater autonomy” in setting AML and CTF regulations following Brexit.
  
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- May 19, 2021
  
  FCA Proposes New Consumer Duty
  
  The FCA is proposing to set higher expectations for firms operating in retail markets.
  
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- February 08, 2021
  
  High Court Clarifies Consequences of Late Part 36 Offer Acceptance
  
  The decision highlights a potential tactical advantage of late acceptance in certain circumstances.
  
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- January 11, 2021
  
  10 Key Focus Areas for UK-Regulated Financial Services Firms in 2021
  
  Brexit is likely to remain a key priority as the UK sets out its own regulatory regimes. Other issues will also continue to take centre stage, such as climate change and conduct and culture.
  
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- July 02, 2019
  
  10 Key Regulatory Focus Areas for UK/European Wholesale Markets in 2019 – Progress Report
  
  Latham lawyers reflect on the top ten regulatory focus areas for clients during the year ahead, mapping developments from the first half of 2019 and looking ahead to the remainder of the year.
  
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- January 09, 2019
  
  10 Key Regulatory Focus Areas for UK/European Wholesale Markets in 2019
  
  Latham lawyers highlight the top ten regulatory focus areas for clients during the year ahead, concentrating on wholesale market structures and conduct risk.
  
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- December 14, 2018
  
  UK Scores Highly on Anti-Money Laundering Review
  
  FATF has published its highly anticipated report on the effectiveness of the UK’s anti-money laundering and counter-terrorist financing measures.
  
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- September 07, 2018
  
  Internal Investigations Protected By Privilege Once More?
  
  English Court of Appeal reaffirms privilege over internal investigation documents prepared in contemplation of litigation.
  
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- August 09, 2018
  
  EU Responds to the Snap-Back of US Sanctions Against Iran: Between a Rock and a Hard Place
  
  In light of the EU’s recent amendments to its long-standing blocking measure, EU operators will need to weigh the consequences of failing to comply with their contradicting obligations under US and EU law.
  
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