United Kingdom: Fin Tech

Subscribe

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.

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

This is a case study in what can be achieved when firms and the FCA truly engage with one another in a consultation exercise.

United Kingdom Finance

TS

Travers Smith LLP

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

In this edition we round up FinTech-related financial services regulatory developments for the week ending 15 August 2025.

Worldwide Technology

KL

Herbert Smith Freehills Kramer LLP

UK Financial Insights From Katten | Issue 25

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 Finance

KM

Katten Muchin Rosenman LLP

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?

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

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

United Kingdom Family

HC

Herrington Carmichael

Tokenising A UK Authorised Fund: What Changes?

United Kingdom Finance

M

Macfarlanes LLP

Fund Tokenisation In The UK: A Simple Guide For Asset Managers

United Kingdom Finance

M

Macfarlanes LLP

Investment Fund 3.0

United Kingdom Finance

M

Macfarlanes LLP

FCA Opens UK Retail Access To Crypto Exchange Traded Notes

United Kingdom Technology

KM

Katten Muchin Rosenman LLP

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

Worldwide Technology

KL

Herbert Smith Freehills Kramer LLP

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

United Kingdom Technology

W

WilmerHale

HR Briefing - July 2025

United Kingdom Employment

M

Macfarlanes LLP

AI In Healthcare: Why Compliance Can't Afford To Fall Behind

United Kingdom Technology

N

NAVEX

The NHS And AI Scribes

United Kingdom Privacy

SW

Spencer West

HR Briefing: Competition And Employment (Podcast)

United Kingdom Anti-trust

M

Macfarlanes LLP

Tech 10 – Episode 6: The Power Of Platforms (Video)

United Kingdom Technology

A

AlixPartners

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

HM Treasury's Office of Financial Sanctions Implementation ("OFSI") has published its first Cryptoassets Threat Assessment Report (the "Assessment") as part of a series of sector-specific assessments surveying trend...

United Kingdom Technology

SJ

Steptoe LLP

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

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

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

In this edition we round up FinTech-related financial services regulatory developments for the week ending 18 July 2025.

United Kingdom Technology

KL

Herbert Smith Freehills Kramer LLP

The Genius Act And Other US Legislative Developments Concerning Cryptocurrency

President Trump on July 18 signed the Guiding and Establishing National Innovation for U.S. Stablecoins Act (the "Genius Act") into law...

United Kingdom Technology

KL

Herbert Smith Freehills Kramer LLP

CASP Compliance Deadline. January 2026 Looms.

One of the more persistent misconceptions doing the rounds in crypto compliance circles is the idea that MiCAR doesn't really bite until July 2026.

United Kingdom Technology

G

GTG

Lowenstein Crypto advises leading digital asset and cryptocurrency projects, exchanges, and trading firms. Our practice covers regulatory advice, transactions and structuring advice, investigations...

United Kingdom Technology

LS

Lowenstein Sandler

Greece Successfully Tracks And Recovers Stolen Cryptocurrency From Cyber Criminals

United Kingdom Technology

GP

Giambrone & Partners

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

A recent ruling from the U.S. Bankruptcy Court has paved the way for Celsius Network to continue its $4 billion lawsuit against stablecoin issuer Tether.

United Kingdom Technology

SW

Spencer West

Improving Accessibility In Payments: A £70bn Opportunity

The rapid evolution of payment technologies – contactless cards, mobile wallets, and self-checkout systems, for example – have transformed how we pay, creating faster and more convenient experiences...

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

UK Crypto Regulation: Regulated Activities

United Kingdom Technology

KG

K&L Gates LLP

Beware The Risks Associated With The Investigram Trading Platform - Legal Considerations For Investors

United Kingdom Finance

GP

Giambrone & Partners

FinTech Global FS Regulatory Round-Up - W/e 20 June 2025

Worldwide Finance

KL

Herbert Smith Freehills Kramer LLP

How The New Age Of AI Can Guard Global Markets

United Kingdom Technology

A

AlixPartners

Examining The Law Commission's Consultation On Reforming Private International Law For The Digital Age (England And Wales)

United Kingdom Technology

AG

Addleshaw Goddard

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

United Kingdom Technology

TS

Travers Smith LLP

Investment Management Update - June 2025

United Kingdom Technology

M

Macfarlanes LLP

See more

Latest Videos

See more

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

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More