Nina Moffatt is an associate in the London office of Paul Hastings. Ms. Moffatt focuses her practice on providing legal and commercial advice on regulatory requirements across Europe.
Ms. Moffatt’s practice focuses on helping regulated firms comply with evolving regulatory obligations. She has particular expertise in large cross border offerings and product design. She also regularly assists clients with their relations with the U.K. regulators, including applications for authorization and supervisory issues.
Ms. Moffatt has spent time on secondment at a U.K. retail and investment bank and a multinational financial services company.
UK Finance Announces Work on UK Statutory Sanctions Review
November 05, 2020
Climate Related Disclosures For Financial Institutions – New U.K. Mandatory Requirements
November 16, 2020
Compliance Officer Bulletin: Money Laundering and Financial Crime
October 20, 2020
Facilitating Tax Evasion – Is the UK’s corporate criminal offence being enforced?
August 28, 2020
UK and EU Financial Sanctions Regimes Likely to Diverge Post-Brexit
July 29, 2020
FinTechs and Start Ups – UK Government Announces £1.25 Billion Support Package
April 24, 2020
The Payment Services Agenda 2020/21 – The PSR’s Annual Plan
April 16, 2020
Asset Management - The Rise of ESG and FCA Expectations for 2020
February 11, 2020
The FCA Is Set to Continue Its Focus on the Asset Management Industry. Are You Prepared?
January 23, 2020
New U.K. Anti-Money Laundering and Counter Terrorist Financing Requirements for Cryptoasset Businesses – Are You Ready?
January 06, 2020
FCA to Ban the Sale to Retail Clients of Investment Products that Reference Cryptoassets
July 17, 2019
FCA Criticise the Use of ARs in the Investment Management Sector – Principal Firms Must Review Arrangements Including in Relation to AIFM Hosting
May 24, 2019
Cryptoasset Industry to Be Regulated in the U.K. and EU
April 30, 2019
The EU Regulation of Crypto-assets—Fit for Purpose?
April 09, 2019