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The High Court has found in favour of a claimant investor in a dispute arising from the termination of her Bitcoin trading account with an online trading platform and concurrent cancellation of open trades (as a result of an alleged money laundering risk): Ang v Reliantco Investments Ltd  EWHC 3242 (Comm). Although the claim relates to an account used to trade Bitcoin futures, the decision will be of broader interest to financial institutions, given the potential application to other types of trading accounts and accounts more generally. Read more
We are pleased to announce the launch of FSR Outlook 2021: Paving the Way Forward.
Our Global Outlook for 2021 looks at nine different areas, from innovation in payments and digital operational resilience, through to the trend towards increased regulatory intervention which leads us to expect the number of investigations against individuals will to continue to grow, not least given continuing regulatory focus on making senior managers accountable.