- Article archive
- Berwin Leighton Paisner's corporate crime and investigations column
- Jacob Ghanty's payment services and e-money column
- Pollyanna Deane's insurance column
- Ben Kingsley's banking and investment services column
About this practice area
- EU developments in financial services: resources overview
- Tracker: key European financial services legislative initiatives
- A guide to our Financial Services MiFID materials
- A guide to the AIFMD: index
- A guide to our Financial Services Solvency II materials
- Hot topics: CRD IV
- Hot topics: MAD II
- An overview of the EU financial services supervisory framework
- Berwin Leighton Paisner's corporate crime and investigations column: July 2014
- Remuneration Code for banks, building societies and investment firms
- AIFM Remuneration Code for alternative investment fund managers
- BRRD: technical standards and guidelines
- FCA and PRA confirm approaches to tackling serious failings in standards, governance and culture in firms
- Overview of the Mortgage Credit Directive
A practice note listing key forthcoming dates in 2014 and 2015 by topic for financial services practitioners.
Links to all our practice notes on hot topics for the UK and EU financial services industry.
- FCA fines senior investment banker following Upper Tribunal decision
- SFO opens criminal investigation into forex market
- Governments confirm that Part VII transfers can take place between UK and Gibraltar insurers
- Assumptions for FOS pension review cases updated
- ECB decision on SSM supervisory data reported to NCAs published in OJ
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Covering every stage of an investigation or enforcement process from internal investigations through to the challenging of decisions and the Tribunal.