7/21/2022 10:57:06 AM Why challenger banks need to prioritise financial crime controls By Kyle Phillips "Move fast and break things" was the motto that helped start ups from Facebook to Google go from the pet projects of university students...
7/19/2022 3:58:12 PM COVID loans: the aftermath By Hannah Hooper Of the various measures implemented by the government to support businesses through the pandemic, the COVID loans now look, to some...
7/13/2022 3:26:35 PM Bernie Ecclestone charged with fraud By Fran Garvey Former longstanding Formula One racing boss Bernie Ecclestone has been charged with fraud by false representation for allegedly failing...
7/13/2022 8:30:43 AM The Art of Recovering Stolen NFTs – the Decision in Osbourne v Persons Unknown and another By Rebecca Hume The Commercial Court in Osbourne v Persons Unknown and another [1] has held for the first time that NFTs can, at least in principle, be...
7/12/2022 11:36:00 AM Quincecare in the spotlight: does Philipp v Barclays Bank Plc extend the duty on banks? By Robyn Watson A number of recent decisions have put the spotlight back on the scope of the "Quincecare" duty owed by banks to their customers. We...
7/4/2022 4:26:30 PM OFSI imposes its first monetary penalty of 2022 By Fran Garvey Kyle Phillips Chloe-Jane Belton On 16 June 2022 the Office of Financial Sanctions Implementation (OFSI) imposed a £15,000 penalty on UK company Tracerco Limited...