Matt Davies

Updates from the FCA – Looking to 2023

12th December 2022
FCA Investigations, Financial Crime, Insights, Legal guides, Matt Davies, News & Insights
There has been a flurry of activity in recent months from the Financial Conduct Authority (FCA), with new duties and obligations on regulated firms and individuals on the horizon.  In this article, BCL associate Matt Davies explores areas where the FCA is focusing its attention and provides insight and tips for firms wishing to stay in the regulator’s good books.

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Business as usual or storms on the horizon? A mid-year review looking at the Serious Fraud Office’s achievements and upcoming pressure points for 2022

24th August 2022
Bribery, Corruption and SFO Investigations, Corporate Crime, Financial Crime, Insights, Matt Davies, News & Insights, Serious Fraud, Shula De Jersey
In this article Shula de Jersey and Matt Davies provide a brief mid-year update looking at what the Serious Fraud Office (“SFO”) has achieved so far this year and what is on its plate for the rest of the year.

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