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March 2026 | Global
January 2026 | Europe
UK Finance Disputes & Regulatory Investigations
The FCA has recently published its multi-firm review: Risk assessment processes and controls in firms: our findings (11 November 2025) which focuses on how regulated firms are conducting business-wide risk assessments (BWRA) and customer risk assessments (CRA). Weak risk-assessment frameworks can invite regulatory scrutiny, so firms should consider whether the review findings warrant changes to...... Continue Reading
November 2025 | Blog
July 2025 | Europe
Timely insights into the design of mass consumer redress schemes In R (All-Party Parliamentary Group on Fair Banking) v Financial Conduct Authority [2025] EWHC 525 (Admin), the High Court examined the FCA’s decision regarding the exclusion of certain customers from the scope of the voluntary Interest Rate Hedging Products (IRHP) redress scheme established in 2012,...... Continue Reading
May 2025 | Blog
Some years it seems like there are no cases of any real importance. 2025 is not one of those years. Last week a strong Court of Appeal doubled down on a key element of the landmark Johnson v FirstRand decision on secret commissions in motor finance (about to be heard before the Supreme Court). In...… Continue Reading
March 2025 | Blog
A recent High Court decision in claims brought by thousands of claimants against motor finance providers has reaffirmed the validity of using omnibus claim forms in large-scale consumer litigation. The ruling has implications both for the many motor-finance mis-selling claims pending before the courts and also for mass claims in a variety of other contexts....… Continue Reading
March 2025 | Europe
The prospects of claims against motor finance lenders continues to develop rapidly as courts, the Financial Ombudsman Service, and the FCA continue to grapple with the issues raised by the large volume of cases being initiated. Here’s the current state of play at a glance: We are aware of enormous amounts of activity on all...… Continue Reading
December 2024 | Blog
The FCA says principal firms need to do more to comply with enhanced appointed representative rules… Continue Reading
September 2024 | Blog
March 2024
November 2023 | Europe
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