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    Financial Regulation Weekly Bulletin - 18 December 2025
    2025-12-18

    Welcome to the latest edition of the Financial Regulation Weekly Bulletin.

    If you would like to discuss in more detail, please contact your relationship partner or email one of our Financial Regulation team.

    Developments this week are in relation to:

    1/

    Filed under:
    European Union, Global, United Kingdom, Banking, Capital Markets, Company & Commercial, Environment & Climate Change, Insolvency & Restructuring, Insurance, Slaughter and May, Cryptocurrency, ESG, Financial Conduct Authority (UK), European Commission, International Organization of Securities Commissions, HM Treasury (UK), House of Lords, European Securities and Markets Authority, UK Payment Systems Regulator, Prudential Regulation Authority (UK), Financial Services and Markets Act 2000 (UK), Banking Act 2009 (UK), Financial Services and Markets Act 2023 (UK)
    Location:
    European Union, Global, United Kingdom
    Firm:
    Slaughter and May
    2025 Year in Review: Commercial Disputes
    2025-12-11

    As 2025 draws to a close, this newsletter reviews key developments that have shaped the commercial disputes landscape over the past year and offers our views on significant English court decisions. We then look ahead to the trends likely to define 2026. We also reflect on another productive and successful year for Hausfeld’s Commercial Disputes team.

    HOW DID 2025 CHANGE THE LEGAL LANDSCAPE?

    Financial services

    Filed under:
    United Kingdom, Banking, Company & Commercial, Compliance Management, Environment & Climate Change, Insolvency & Restructuring, Litigation, Hausfeld LLP, Corporate governance, Blockchain, Climate change, Supply chain, Mediation, Fintech, Artificial intelligence, Cryptocurrency, ESG, Litigation funding, Data protection and privacy, Anti-bribery and corruption, Greenwashing, Financial Conduct Authority (UK), Barclays, Google, Office of Foreign Assets Control (USA), Getty Images v Stability AI, Consumer Credit Act 1974 (UK), Companies Act 2006 (UK), Financial Services and Markets Act 2000 (UK), Arbitration Act 2025 (UK), UK Supreme Court
    Authors:
    Ned Beale , Lucy Pert , Rebecca Warder , Chrysanthi Bampali
    Location:
    United Kingdom
    Firm:
    Hausfeld & Co LLP
    New Safeguarding Rules for UK Payment Firms: What Banks and Insolvency Practitioners Need to Know
    2025-09-17

    In this article, we examine (1) the new regime for safeguarding of customer funds applying to UK payment and electronic money institutions, (2) the impact these reforms will have on those firms and (3) in particular, the indirect effect the reforms will have on banks holding safeguarded funds and insolvency practitioners who manage the insolvency of a failed payment or electronic money institution.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, IT & Data Protection, Mayer Brown LLP, Insolvency, Financial Conduct Authority (UK)
    Authors:
    Musonda Kapotwe , Devi Shah
    Location:
    United Kingdom
    Firm:
    Mayer Brown LLP
    Top 10 Predictions for 2025 in Restructuring and Insolvency
    2025-01-08

    Restructuring Plans (RPs)

    2024 was a year of firsts for RPs, and as case law in this area continues to evolve, there is little doubt that this will carry through into 2025.

    It would be remiss not to expect to see more RPs in 2025. News of Thames Water's restructuring is "splashed" all over the press and Speciality Steel's plan might see the first "cram up" of creditors, but there seems a long way to go to get creditors onside.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Squire Patton Boggs, Liquidation, Insolvency, Financial Conduct Authority (UK), HM Revenue and Customs (UK), Insolvency Service (UK), National Security and Investment Act 2021 (UK)
    Authors:
    John Alderton , Devinder Singh , Russ Hill , Vanessa Stuart , Monika Lorenzo-Perez , Rachael Markham , Charlotte Møller
    Location:
    United Kingdom
    Firm:
    Squire Patton Boggs
    UK Jurisdiction Taskforce Concludes Digital Assets Compatible With English Insolvency Law
    2024-05-03

    The Legal Statement applies areas of insolvency law to digital assets, providing valuable guidance on the approach English courts will take.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, IT & Data Protection, Litigation, Latham & Watkins LLP, Cryptocurrency, Insolvency, Financial Conduct Authority (UK)
    Authors:
    Bruce Bell , Stuart Davis , Gabriel Lakeman , Jessica Walker , Tim Bennett
    Location:
    United Kingdom
    Firm:
    Latham & Watkins LLP
    FCA consults on amendments to its guidance for insolvency practitioners (IPs) on how to approach regulated firms
    2024-04-08

    In 2021, the FCA published its Guidance for IPs on how to approach regulated firms. Since then, there have been changes in the legal framework affecting firm failure, changes in the regulatory framework and changes in the UK economic climate.

    The FCA is consulting on amendments to reflect these changes including:

    Filed under:
    United Kingdom, Insolvency & Restructuring, Taylor Wessing, Financial Conduct Authority (UK)
    Authors:
    Louise Jennings , Kirsten Fulton-Fleming
    Location:
    United Kingdom
    Firm:
    Taylor Wessing
    UK Special Insolvency Regime for Payment and Electronic Money Institutions prioritises return of customer funds
    2024-04-08

    A special administration regime for Payment and Electronic Money Institutions (PIs and EMIs) was established in The Payment and Electronic Money Institution Insolvency Regulations 2021 (the Regulations).

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Taylor Wessing, Insolvency, Financial Conduct Authority (UK)
    Authors:
    Kirsten Fulton-Fleming , Charlotte Witherington
    Location:
    United Kingdom
    Firm:
    Taylor Wessing
    UK Special Insolvency Regime for Payment and Electronic Money Institutions prioritises return of customer funds
    2024-04-08

    A special administration regime for Payment and Electronic Money Institutions (PIs and EMIs) was established in The Payment and Electronic Money Institution Insolvency Regulations 2021 (the Regulations).

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Taylor Wessing, Insolvency, Financial Conduct Authority (UK), HM Treasury (UK), Bank of England, Payment Systems Regulator (UK)
    Authors:
    Kirsten Fulton-Fleming , Charlotte Witherington
    Location:
    United Kingdom
    Firm:
    Taylor Wessing
    FRC / Carillion - the high-water mark, or a taste of things to come?
    2024-02-09

    Background

    The collapse of Carillion in 2018 was arguably the UK's largest corporate insolvency in years, creating a lasting impact through job losses and the derailment of hundreds of public sector projects.

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Insurance, DAC Beachcroft, Mediation, Insolvency, Financial Conduct Authority (UK), Carillion
    Authors:
    Richard Highley , Julian Bubb Humfryes
    Location:
    United Kingdom
    Firm:
    DAC Beachcroft
    Section 588FDA: indirect benefits to directors risk voiding a mortgage transaction
    2024-02-06

    Cooper as liquidator of Runtong Investment and Development Pty Ltd (in liq) v CEG Direct Securities Pty Ltd [2024] FCA 6

    Filed under:
    Australia, Insolvency & Restructuring, Litigation, Johnson Winter Slattery, Financial Conduct Authority (UK)
    Authors:
    Pravin Aathreya
    Location:
    Australia
    Firm:
    Johnson Winter Slattery

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