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New identity verification requirements for directors and others
28 March 2024The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces changes to UK company law to ensure the accuracy of information and to reduce the possibility of fraud, it is being implemented in stages.
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The Economic Crime and Corporate Transparency Act 2023: first changes set to be introduced
22 February 2024The Economic Crime and Corporate Transparency Act 2023 (ECCTA) received Royal Assent on 26 October 2023 and introduces several changes which are intended to prevent abuse of UK corporate structures and reduce economic crime. ECCTA will come into force in stages and it is anticipated that the first changes will be introduced on 4 March 2024 (although this date is dependent on parliamentary timetables).
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Our inaugural Digital, Commerce & Creative Report is here!
12 January 2024We are delighted to announce that we have published our inaugural Digital, Commerce & Creative Annual Report.
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The new football agent regulations – where are we now?
03 January 2024Those working in the football industry were given a Christmas treat over the festive period. Firstly, after many months of uncertainty and waiting, the FA finally confirmed on 21 December 2023 that the FA’s new Football Agent Regulations will enter into force on 1 January 2024 and will supersede The FA’s Working with Intermediaries Regulations.
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New year new standards: will regulated individuals in financial services need to be “paragons of virtue”?
Podcast
12 December 2023The Financial Conduct Authority (“FCA”) and Prudential Regulation Authority (“PRA”) are looking to re-emphasise the regulators’ position that non-financial misconduct is misconduct for regulatory purposes. On the agenda by Lewis Silkin, we discuss the fitness and propriety and conduct rules requirements, as well as the forthcoming guidance ahead of the consultation closing date on 18 December.
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Comparison between the Digital Services Act and the Online Safety Act 2023
14 November 2023The Online Safety Act recently received Royal Assent and is likely to come into force late next year. The Digital Services Act comes into force in EU member states, as well as the EEA in early 2024. How do these regimes overlap and differ and how can UK companies comply with both (particularly when many may think they are not in scope for the DSA, but they may well be)?
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Economic Crime and Corporate Transparency Act 2023: Key changes
10 November 2023In this article we identify, at a high level, the changes that the Economic Crime and Corporate Transparency Act makes to UK company law; its practical effects are far reaching and introduce significant changes which will affect the day-to-day running of companies.
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The Online Safety Act
Inbrief
08 November 2023The Online Safety Act introduces a new regulatory regime to address illegal and harmful content online. We are seeing more and more scrutiny in this area, with Australia, Ireland and the EU already passing new legislation, including the EU’s Digital Services Act.
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UK Government consults on consumer law reform
11 September 2023Even before the Digital Markets, Competition and Consumers Bill (DMCC Bill) completes its passage through the UK parliament, the UK Government is consulting on further consumer law reform. A key purpose of the legislation under review in the consultation is to ensure consumers are provided with timely and relevant information when making decisions.
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Our guide to the Digital Markets, Competition and Consumers Bill – focusing on consumer law
Inbrief
21 July 2023The Digital Markets, Competition and Consumers Bill was introduced to the UK parliament on 25 April 2023, following a Green Paper back in 2018 and consultation by the government in 2021. The government said that one of the primary purposes of the Bill is to protect consumers by strengthening the enforcement of consumer protection law (including by giving the CMA significant new powers and the prospect of GDPR style fines) and introducing new consumer rights, including by tackling subscription traps that it says currently cost consumers £1.6 billion.
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SDR implementation: Taking the time to get it right: Wendy Saunders writes for Professional Adviser
Press
15 May 2023In October 2022, the Financial Conduct Authority (FCA) published consultation paper CP22/20 Sustainability Disclosure Requirements (SDR) and investment labels. The consultation closed in January 2023. In this update we set out a broad overview of matters covered by the consultation, how it fits into the broader ESG regulatory landscape, where we are now and next steps.
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Checklist for a successful crypto-provider registration application
07 March 2023Any business that intends to operate in the UK as a cryptoasset exchange provider or custodian wallet provider is required to register, but many are at risk of falling short at the first hurdle: the application for registration.
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Online regulation – what’s coming up?
11 January 2023In an increasingly complex legal and regulatory landscape, ensuring you understand and are prepared for the most up-to-date regulatory changes will be key to future-proofing your business.
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Advertising Regulation – what’s coming up?
11 January 2023In an increasingly complex legal and regulatory landscape, ensuring you are prepared for the latest regulatory changes will be key to future-proofing your business.
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The new FIFA football agent regulations – What you need to know
06 January 2023After much controversy and debate, the new FIFA Football Agent Regulations were finally approved by the FIFA Council on 16 December 2022 and will come into force on 9 January 2023 with the aim of reinforcing contractual stability, protecting the integrity of the transfer system and achieving greater financial transparency.
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A historic and pivotal moment for the future of cryptoassets, payments and money in the UK?
07 April 2022What happened? And so 4 April 2022 may come to be seen as a pivotal turning point for the future of cryptoassets in the UK.