30 Results
rabobank and lenana
article 20 Aug 2026

Developing Jurisprudence on the Registration, Licensing and Enforcement Rights of Foreign Lenders…

Peter Mwaura
Partner - Banking and Finance
Financial Services
Central Bank of Cyprus
article 17 Aug 2026

Central Bank of Cyprus introduces new licensing process for Payment and Electronic…

Theo Antoniou
Founding Partner Cyprus - Corporate, Private Wealth, & Financial Services
Commercial
court of appeal
article 5 Aug 2026

Kenya Court of Appeal Clarifies Enforcement Rights of Foreign Lenders

Peter Mwaura
Partner - Banking and Finance
Financial Services
virtual asset service providers
article 28 Jul 2026

Kenya’s Virtual Asset Service Providers Regulations, 2026: regulatory framework now operational

Michael Okeyo Spencer West Partner
Peter Mwaura & Michael Okeyo
Financial Services
CFSC onsite visits
article 6 Jul 2026

GFSC Onsite Visits: Why Regulatory Outcomes Depend on What Happens Next

Tania Shires
Founding Partner - Guernsey
Financial Services
simplify climate reporting
article 8 Jun 2026

FCA to simplify climate reporting rules for investment products

Charles Herbert Spencer West Partner
Charles Herbert
Partner - Regulatory and Dispute Resolution
Financial Services
Finfluencers
article 29 Apr 2026

FCA steps up global crackdown on finfluencers: Charles Herbert analysis

Charles Herbert Spencer West Partner
Charles Herbert
Partner - Regulatory and Dispute Resolution
Financial Services
SEC enforcement
article 15 Apr 2026

SEC enforcement recalibrates toward core investor protection, says Ari Clinton

Ariadne Clinton Spencer West Partner
Ariadne M. Clinton
Partner - Financial Services, Investment Funds, Corporate, FinTech, M&A
Financial Services
Virtual asset framework
article 26 Jan 2026

From Regulation to Opportunity: Kenya’s Virtual Asset Framework through a Capital Markets…

Michael Okeyo Spencer West Partner
Michael Okeyo & Peter Mwaura
Financial Services
GFSC Enforcement
article 7 Nov 2025

Navigating the GFSC’s Evolving Enforcement Landscape: Key Takeaways for Financial Services Businesses

Tania Shires
Founding Partner - Guernsey
Financial Services
Financial services workers at their desks
article 9 Oct 2025

FCA increases scrutiny over unauthorised devices

Financial Services
Failure to prevent fraud
article 26 Sep 2025

Mitigating risk under new ‘Failure to Prevent Fraud’ Offence

Nabeel Osman
Partner - Dispute Resolution, Fraud & Financial Crime, Tax Disputes & Investigations
Financial Services