May 25, 2024


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Finance Companies May well See Greater FCA Enforcement This Yr

Law360 (January 29, 2021, 4:52 PM EST) — Though few could have foreseen the world turmoil that 2020 introduced, it is obvious that in 2021 the fallout from the pandemic and struggling with the fact of a post-Brexit landscape will continue to be entrance and middle for money companies companies and the U.K. Money Carry out Authority.

Firms ought to be taking the time now to get their properties in purchase as, like in the aftermath of the 2008 worldwide crisis, while it may nevertheless consider some time just before regulators consider inventory, regulatory investigations and enforcement steps will inevitably follow.

In this write-up, I set out some of the critical themes of…

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