United Kingdom: Fin Tech

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Accounting law and audit law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as FinTech, marketing, media, new technology, security.

FinTech Global FS Regulatory Round-up - W/e 26 September 2025

HM Treasury has published a policy paper on the inaugural UK-Australia Joint Financial Regulatory Forum that took place on 24 September 2025.

Worldwide Technology

KL

Herbert Smith Freehills Kramer LLP

UK Financial Crime Reform: What Firms Need To Know

The private wealth management sector is uniquely susceptible to financial crime risks, such as fraud, money laundering and sanctions breaches, as highlighted in the FCA's Dear CEO letter.

United Kingdom Criminal

PR

Proskauer Rose LLP

FCA Consults On How FCA Handbook Will Apply To Cryptoasset Activities

The FCA has published a consultation paper (CP25/25) on how the FCA Handbook will apply to regulated cryptoasset activities.

United Kingdom Technology

LS

Lewis Silkin

Leeds, Leeds, Leeds: Marching On Together In Financial Services

In July 2025, the UK government announced the Leeds Reforms. They mark a shift in UK financial regulation, and will boost growth by deepening capital markets...

United Kingdom Finance

AG

Addleshaw Goddard

FinTech Global FS Regulatory Round-up - W/e 19 September 2025

United Kingdom Technology

KL

Herbert Smith Freehills Kramer LLP

UK Crypto Update: Completing The CARF Jigsaw

United Kingdom Tax

CW

Cadwalader, Wickersham & Taft LLP

Improving The Effectiveness Of The UK Money Laundering Regulations – What Do The Proposed Amendments Mean For Fintech Firms?

United Kingdom Finance

AO

A&O Shearman

FinTech Global FS Regulatory Round-up - W/e 12 September 2025

United Kingdom Technology

KL

Herbert Smith Freehills Kramer LLP

The Tokenised Future: Unlocking Real-World Assets On The Blockchain

United Kingdom Technology

BL

Barnes Law

FinTech Global FS Regulatory Round-up - W/e 5 September 2025

United Kingdom Technology

KL

Herbert Smith Freehills Kramer LLP

The Evolving Landscape Of Technology Disputes

United Kingdom Technology

LS

Lewis Silkin

Welcome To The Collective Quarterly - Issue 07

United Kingdom Technology

LS

Lewis Silkin

Safeguarding Reforms In The UK And EU – Preparing For Change

European Union Finance

PR

Proskauer Rose LLP

FinReg Monthly Update

United Kingdom Finance

PR

Proskauer Rose LLP

Asset Division: Navigating The Complexities Of Divorce (Video)

United Kingdom Family

WL

Withers LLP

Jersey Company Formation Guide (Video)

United Kingdom Wealth Mgt

CA

Cavenwell Group

UK CPS And SFO Issue Updated Corporate Prosecution Guidance: What Corporates Need To Know

United Kingdom Commercial

KG

K&L Gates LLP

Do Not Bottle The Truth: Major Soft Drinks Company Commits To Correcting Its Recycling Claims Under EU Law

European Union Environment

KG

K&L Gates LLP

Future Network Strategy For CO₂ Transport And Storage

United Kingdom Environment

KL

Herbert Smith Freehills Kramer LLP

FinTech Global FS Regulatory Round-up - W/e 29 August 2025

The FCA has issued a warning to consumers about fraudsters impersonating the regulator. The FCA received almost 5,000 scam reports in H1 2025; almost two-thirds of reports came...

United Kingdom Technology

KL

Herbert Smith Freehills Kramer LLP

Fintech, Market Infrastructure And Payments End Of Summer 2025 Postcard

Travers Smith's Fintech, Market Infrastructure and Payments team have published an FMIP End of Summer 2025 Postcard, summarising key issues and associated high-level action points that might benefit...

United Kingdom Technology

TS

Travers Smith LLP

In The Know: UK-EU Banking And Investment Regulation - September 2025

In this edition, we discuss latest developments in the UK and EU banking and investment regulation.

United Kingdom Finance

AG

Addleshaw Goddard

EBA Final Report On Draft RTS On Crypto Exposure Values Under CRR III

On 5 August 2025, the European Banking Authority (EBA) published a final report on the ‘draft regulatory technical standards on the calculation and aggregation of crypto exposure values...

United Kingdom Technology

AG

Addleshaw Goddard

Protecting Your Business In The Metaverse

United Kingdom Technology

GP

Giambrone & Partners

FinTech Global FS Regulatory Round-up - W/e 22 August 2025

Worldwide Technology

KL

Herbert Smith Freehills Kramer LLP

Current Blockchain Patenting Trends Reveal A Clear Growth Phase For The Application Of Quantum Technology

United Kingdom Technology

M

Murgitroyd

Advocacy Pays Off: The FCA Adopts A More Pragmatic Approach To Safeguarding Customer Funds By Payments Firms

United Kingdom Finance

TS

Travers Smith LLP

FinTech Global FS Regulatory Round-up - W/e 15 August 2025

Worldwide Technology

KL

Herbert Smith Freehills Kramer LLP

UK Financial Insights From Katten | Issue 25

United Kingdom Finance

KM

Katten Muchin Rosenman LLP

Tactics Used By Fraudsters In Romance Fraud

United Kingdom Criminal

GP

Giambrone & Partners

Blockchain And Web3 As A Platform For Innovation – What Are The IP Challenges?

United Kingdom IP

M

Murgitroyd

Emergency Efficiency: The Case For Unified Technology Platforms In Emergency Services

United Kingdom Technology

BJ

Browne Jacobson

FCA Opens Retail Access To Crypto ETNs

United Kingdom Finance

LS

Lewis Silkin

Tactics Used By Fraudsters In Romance Fraud

Financial fraud is an appalling crime at any level and has been assisted by the anonymity of cryptocurrency, in that once your cryptocurrency is in the hands of the fraudsters...

United Kingdom Criminal

GP

Giambrone & Partners

Blockchain And Web3 As A Platform For Innovation – What Are The IP Challenges?

Web3 is a term used to describe the concept of a decentralised internet, which is built on distributed ledger (e.g. blockchain) technology being used to immutably and securely store...

United Kingdom IP

M

Murgitroyd

Emergency Efficiency: The Case For Unified Technology Platforms In Emergency Services

In an era where technology pervades every aspect of our lives, the integration of advanced tech solutions into emergency services systems is a critical next step that promises enhanced efficiency...

United Kingdom Technology

BJ

Browne Jacobson

FCA Opens Retail Access To Crypto ETNs

Back in June, the FCA proposed easing rules that have been in place since January 2021 and which prevent consumers from buying exchange-traded notes that track crypto coins such as bitcoin and ethereum.

United Kingdom Finance

LS

Lewis Silkin

What Happens To Cryptocurrency In A Divorce? An Emerging Asset Class

United Kingdom Family

HC

Herrington Carmichael

FinTech Global FS Regulatory Round-up - W/e 1 August 2025

The FCA has announced that, from 8 October 2025, firms will be able to give retail consumers access to crypto exchange traded notes (cETNs).

Worldwide Technology

KL

Herbert Smith Freehills Kramer LLP

Navigating The Crypto Compliance Minefield: OFSI's 2025 Threat Assessment

On 21 July 2025, the UK's Office of Financial Sanctions Implementation (OFSI) published a sector-specific Cryptoassets Threat Assessment ("the Report"), shedding light on the evolving risks and vulnerabilities...

United Kingdom Technology

W

WilmerHale

Navigating HMRC's Incoming Crypto-asset Reporting Framework Going Live 1 January 2026

With the global crypto bull market in the ascendent again, the rapid rise of crypto-asset values has exposed significant gaps in the UK's tax reporting regime and elsewhere.

Worldwide Technology

WL

Withers LLP

The Rise Of Sextortion And How Giambrone And Partners Can Help With This Scam

In recent years, the rise of international cybercrime led by organised crime groups has raised increasing concern for international governments across the globe.

United Kingdom Finance

GP

Giambrone & Partners

OFSI Publishes Cryptoassets Threat Assessment Highlighting Key Sanctions Risks For The Sector

United Kingdom Technology

SJ

Steptoe LLP

Preparing For Change: FCA Consultations Redefine The UK Digital Assets Regulatory Landscape

United Kingdom Technology

WS

Winston & Strawn LLP

FinTech Global FS Regulatory Round-up - W/e 25 July 2025

Worldwide Technology

KL

Herbert Smith Freehills Kramer LLP

A Lukewarm Rinse: Changes To The UK Money Laundering Regulations

United Kingdom Government

TS

Travers Smith LLP

Wise Up: UK Court Invalidates Broad Software Terms In Landmark Decision Post-SkyKick

United Kingdom IP

KM

Katten Muchin Rosenman LLP

UK Office For Financial Sanctions Implementation Crypto-Assets Threat Assessment (July 2025): Key Lessons For Sanctions Compliance

United Kingdom Technology

KG

K&L Gates LLP

UK Weekly Sanctions Update - Week Of July 21, 2025

United Kingdom International

MB

Mayer Brown

Money Mules, Dirty Cash, And Crypto: The FCA And NCA's 2025 Economic Crime Hit List

United Kingdom Government

M

Macfarlanes LLP

FinTech Global FS Regulatory Round-up - W/e 18 July 2025

United Kingdom Technology

KL

Herbert Smith Freehills Kramer LLP

The Genius Act And Other US Legislative Developments Concerning Cryptocurrency

United Kingdom Technology

KL

Herbert Smith Freehills Kramer LLP

CASP Compliance Deadline. January 2026 Looms.

United Kingdom Technology

G

GTG

United Kingdom Technology

LS

Lowenstein Sandler

Greece Successfully Tracks And Recovers Stolen Cryptocurrency From Cyber Criminals

United Kingdom Technology

GP

Giambrone & Partners

Rethinking Compliance: Driving Efficiency Amid Rising Costs

United Kingdom Technology

A

AlixPartners

The FCA's Proposed Regime For Custody Of Cryptoassets

United Kingdom Technology

AG

Addleshaw Goddard

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