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.

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

2025 is shaping up to be a pivotal year for the regulation of digital assets in the UK. As the European Union's Markets in Crypto-Assets (MiCA) is reshaping the EU's regulatory landscape...

United Kingdom Technology

WS

Winston & Strawn LLP

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

In this edition we round up FinTech-related financial services regulatory developments for the week ending 25 July 2025.

Worldwide Technology

KL

Herbert Smith Freehills Kramer LLP

A Lukewarm Rinse: Changes To The UK Money Laundering Regulations

On 17 July 2025, the UK finance ministry, HM Treasury (HMT), published its response on improving the effectiveness of the UK Money Laundering, Terrorist Financing and Transfer of Funds...

United Kingdom Government

TS

Travers Smith LLP

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

Hot on the heels of our recent update on the UK Intellectual Property Office's (UKIPO) revised approach to bad faith objections (UKIPO/SkyKick), we now have the first, and eagerly anticipated...

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

Arts & Culture Guide (Video)

United Kingdom Immigration

L

Latitude Law

Financial Regulation - In The Know: Payments

United Kingdom Technology

AG

Addleshaw Goddard

UK To Tighten Immigration Rules: Highlights From The 2025 White Paper

United Kingdom Immigration

RC

Richmond Chambers Immigration Barristers

Scheme Sessions Vol1.2025 - A Year Of The New DB Funding Regime: Where Are We Now? (Video)

United Kingdom Employment

GW

Gowling WLG

Upcoming Immigration Rule Changes From July 2025: What You Need To Know (25 June 2025)

United Kingdom Immigration

DL

Duncan Lewis & Co Solicitors

Giambrone And Partners Secures A Worldwide Freezing Order On Haydn Ross Snape Setting New Standards In Cryptocurrency Fraud

When it comes to tackling fraudulent investment schemes, victims often feel that they have little hope of ever recovering what is rightfully theirs, especially when the fraudsters hide...

United Kingdom Technology

GP

Giambrone & Partners

FinTech Global FS Regulatory Round-up - W/e 4 July 2025

The International Association of Insurance Supervisors (IAIS) has published the final version of its application paper on the supervision of AI.

Worldwide Technology

KL

Herbert Smith Freehills Kramer LLP

Key Lessons From The Latest UK Office For Financial Sanctions Implementation Art Market Participants And High Value Dealers Threat Assessment (June 2025)

On 18 June 2025, the UK Office for Financial Sanctions Implementation (OFSI) published a threat assessment (the Assessment) on compliance with UK sanctions...

United Kingdom Finance

KG

K&L Gates LLP

FCA Non-Financial Misconduct Rules: Private Fund Managers, Fintechs, And Other Non-Banks Firmly In Scope

In a previous alert, "FCA D&I Standards for Large Firms Abandoned (for now), Non-financial Misconduct Rules Delayed (but Still Important)," we discussed the proposals put forward by the UK Financial Conduct Authority...

United Kingdom Finance

GP

Goodwin Procter LLP

Celsius vs Tether: Court Ruling Marks Key Moment In Cross-Border Crypto Litigation

United Kingdom Technology

SW

Spencer West

Improving Accessibility In Payments: A £70bn Opportunity

United Kingdom Technology

A

AlixPartners

FinTech Global FS Regulatory Round-up - w/e 27 June 2025

Worldwide Technology

KL

Herbert Smith Freehills Kramer LLP

Crypto Regulation: Prudential Requirements

United Kingdom Technology

KG

K&L Gates LLP

A New Regime For Stablecoin Issuers- FCA CP25/14

United Kingdom Technology

AG

Addleshaw Goddard

DORA Delegated Regulation On Threat-Led Penetration Testing Published In Official Journal

European Union Finance

KM

Katten Muchin Rosenman LLP

The Reel Cost: UK FCA Cracks Down On 'Finfluencers

United Kingdom Finance

AO

A&O Shearman

UK Financial Insights From Katten | Issue 23

United Kingdom Technology

KM

Katten Muchin Rosenman LLP

Crypto Regulation: Stablecoin

United Kingdom Technology

KG

K&L Gates LLP

Glasgow 850: Pioneers Of The ATM - A Scottish Legacy Of Innovation

United Kingdom IP

MC

Marks & Clerk

The Reel Cost: UK FCA Cracks Down On 'Finfluencers

The UK Financial Conduct Authority (FCA) is leading an international crackdown on illegal financial promotions by rogue "finfluencers"

United Kingdom Finance

AO

A&O Shearman

UK Financial Insights From Katten | Issue 23

UK Financial Insights from Katten is a monthly newsletter highlighting key noteworthy developments potentially affecting financial markets and funds in the UK and Europe.

United Kingdom Technology

KM

Katten Muchin Rosenman LLP

Crypto Regulation: Stablecoin

The United Kingdom is quickening the pace on the new crypto regulatory regime. The FCA published three papers in quick succession in May 2025: a discussion on key policy positions (DP25/1) and two consultations on detailed rules (CP25/14 and CP25/15).

United Kingdom Technology

KG

K&L Gates LLP

Glasgow 850: Pioneers Of The ATM - A Scottish Legacy Of Innovation

The story of the cash machine is that of two Scottish engineers: James Goodfellow, the Glaswegian inventor of the first machine to use a PIN system; and John Shepherd-Barron...

United Kingdom IP

MC

Marks & Clerk

UK Crypto Regulation: Regulated Activities

United Kingdom Technology

KG

K&L Gates LLP

CPs25/14 And 15: The FCA's Explosive Start To Its Path To Regulating Cryptoassets

On Monday 2 June 2025, Sicily's Mount Etna, one of the world's most active volcanoes, erupted. Parties of tourists in the area were led to safety...

United Kingdom Technology

TS

Travers Smith LLP

Investment Management Update - June 2025

This publication has been tailored to highlight topical news, cases and changes in the law impacting the investment management sector.

United Kingdom Technology

M

Macfarlanes LLP

Monthly Regulatory Newsletter – May 2025

Our May 2025 Monthly Newsletter is out, covering a roundup of notable regulatory news and activities that took place last month in the UK, the EU and the US.

Worldwide Finance

RQ

RQC Group

Financial Regulation - In The Know: Payments

Regulation of cryptossets in the UK is picking up speed and providing the long-awaited clarity for the regulation of this sector. This commenced with the HM Treasury (HMT) publishing a near-final draft...

United Kingdom Technology

AG

Addleshaw Goddard

The Long-awaited Draft Framework For The UK Regulatory Regime For Cryptoassets Has Arrived

United Kingdom Finance

AG

Addleshaw Goddard

Welcome To The Collective Quarterly - Issue 06

United Kingdom Technology

LS

Lewis Silkin

United Kingdom Technology

LS

Lewis Silkin

The Evolving Creator Economy: Investment Trends And Opportunities

United Kingdom Strategy

LS

Lewis Silkin

The Alternative Investor – June 2025 Edition

United Kingdom Finance

RQ

RQC Group

FCA Targets Finfluencers In Global Crackdown

Worldwide Finance

SW

Spencer West

FCA Consults On Stablecoin Regulation

United Kingdom Technology

LS

Lewis Silkin

Challenging Jurisdiction – Court Provides Further Guidance As To The Test For Challenging Jurisdiction / An Order For Alternative Service / Full And Frank Failures

Worldwide Litigation

EL

Enyo Law

Crypto Investors Fail To Revive BSV Tweet-related "Loss Of A Chance" Claim

United Kingdom Technology

M

Macfarlanes LLP

Hong Kong Passes Stablecoins Bill; UK Issues Crypto Consultation Papers

Worldwide Technology

B

BakerHostetler

EU vs. Crypto Anonymity: What You Need To Know

European Union Technology

TLP Advisors

How Much Should Retail Banks Spend On Digital And AI? How Much Is Enough?

United Kingdom Finance

A

AlixPartners

Court Of Appeal Rejects Estimated £9 Billion Crypto Collective Action Based On Speculative BSV Growth

United Kingdom Technology

EL

Enyo Law

UK Financial Insights From Katten | Issue 22

United Kingdom Technology

KM

Katten Muchin Rosenman LLP

The Fuse Podcast: The Future Of Digital Assets (Podcast)

United Kingdom Technology

AO

A&O Shearman

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Latest Videos

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Alan Ross On Transforming Market Data With DRDM – Talking Market Data With David Anderson (EP. 12) (Video)

CJ

CJC Ltd

Budget 2024: Into The Chocolate Factory (Video)

LS

Lewis Silkin

IP In The Metaverse - Same, Same But Different? (Video)

GW

Gowling WLG

What Lies In The Future Of Crypto? (Video)

G

Gunnercooke

The Economy: Ten Key Questions On Crypto (Video)

MB

Mayer Brown

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