On 10 November 2025, the UK’s Office of Financial Sanctions Implementation (OFSI) issued a £160,000 penalty against the Bank of Scotland Plc (Bank of Scotland).
Continue Reading UK’s OFSI Imposes £160,000 Penalty on Bank of Scotland for Russia Sanctions Violations
The UK Financial Conduct Authority (FCA) has proposed significant changes to the safeguarding requirements for UK registered payments and e-money firms (CP24/20). The FCA’s goal
Continue Reading UK FCA Proposes Changes to Safeguarding Regime for Payments and E-Money Firms
This 5 Trends piece covers non-financial misconduct, the Senior Managers and Certification Regime, FCA investigations and Upper Tribunal proceedings, motor finance, and FCA Sustainability Disclosure Requirements.
Continue Reading 5 Trends to Watch: 2024 UK Financial Services Regulation
On May 20, 2021, the “root and branch” review of Great Britain’s railway industry was published in the form of a white paper.
The
Continue Reading UK Rail Review – Williams-Shapps Plan for Rail
The Corporate Insolvency and Governance Act (CIGA) came into force on 26 June 2020, introducing a number of permanent and temporary changes to the UK’s
A comparison of the new Dutch Scheme and the new UK Restructuring Plan.
The European restructuring landscape continues to evolve with the recent introduction of
The 2021 edition of Best Lawyers in the United Kingdom recognises four women attorneys from Greenberg Traurig, LLP’s London office: Fiona Adams in mergers and
Continue Reading 4 Greenberg Traurig Women Attorneys Recognised in Best Lawyers in the United Kingdom
In the first of our two-part series, we looked at Unexplained Wealth Orders (UWOs). To summarize, UWOs require the recipient to explain how they
Continue Reading Prove It or Lose It! Part II: Civil Recovery Orders