UK Government acts “without fear or favour” to introduce new human rights sanctions, effective immediately
The UK has begun to detail its post-Brexit sanctions regime, beginning with a series of “Magnitsky” measures (a reference to the late...
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Time for UK fintech regulation to climb out of the sandbox and grow up - nicely
This is more or less how Matthew Vincent of the Financial Times recently summarised the conclusions of PA Consulting's and TheCityUK's...
Brexit: TPR notification window will re-open on 30 September 2020
The Financial Conduct Authority has announced that it will re-open the notification window for its temporary permissions regime (TPR) on...
Incoming President of global money laundering body sets out priorities for new term
Dr Marcus Pleyer of Germany assumed the Presidency of the Financial Action Task Force (FATF) on 1 July 2020, succeeding Xiangmin Liu of...
Not out of options: EMI working time requirements relaxed in relation to Covid-19
The Government has released explanatory notes and tax information and impact notes at the report stage of Finance Bill 2020 to...
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