Brexit: clarity on clearing?
The Financial Times explores the chink of light apparently provided by Valdis Dombrovskis (the European Commissioner responsible for...
The Financial Times explores the chink of light apparently provided by Valdis Dombrovskis (the European Commissioner responsible for...
Back in February, the Government published a wide-ranging consultation paper canvassing possible reforms of the regimes under which...
In the recent case of Glaxo Wellcome UK Ltd (t/a Allen & Hanburys) v Sandoz Ltd [2018] EWHC 2747 (Ch), the Court held that an...
Firms that are subject to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017...
The new digital services tax (DST) has stolen many of the headlines the morning after the Budget. The unassumingly titled "offshore...
A welcome breath of Brexit pragmatism, in the interests of business and its customers, from Andrew Bailey at the City Banquet, Mansion...
Readers (or watchers) of Roald Dahl's Charlie and the Chocolate Factory will know that often when something is particularly novel and...
Buried, a little, within the detail of the 2018 Budget will come some positive news for employers with short term business visitors...
Tax changes have come hard and fast to the investment management industry in recent Budgets. The Chancellor has hit the pause button in...
The Chancellor surprised many by announcing in his Budget speech that the UK will press ahead with its own tax on digital services,...
A person (more usually, a company) may defend itself against committing a money laundering offence by submitting a Suspicious Activity...
A Monday in October is a very odd day to choose for a Budget. But the timing of Monday's Budget is important - and not just because it...
In 2017, HMRC launched the Trust Registration Service as a result of the record keeping and disclosure obligations introduced by the UK’s...
The autumn edition of Urban Land by the ULI focused on "Big Data" and research conducted by Mckinsey & Co offers some compelling...
Yesterday HMRC launched its latest advertising campaign, alerting people that they shouldn’t let the thought of doing their tax return...
As predictions continue to be made about how the UK Chancellor will fund the announced "end of austerity" (predictions which include...
The picture of modern slavery in the UK construction industry is “… uncomfortable to say the least…” according to a recent CIOB...
The UK's Competition and Markets Authority (CMA) has been conducting market research on businesses as part of a campaign to encourage...
The FCA published a letter on 16 October from its Executive Director of Supervision, Megan Butler, addressed to Maria Miller MP who...
In line with its regular half yearly schedule, the Home Office has published some changes to the Immigration Rules (the Rules) and...
The Financial Times reports that European banks are increasingly concerned about the prospect of a no-deal Brexit as it threatens to...
A new report by the Construction Industry Training Board (CITB) has warned that the construction industry risks being marginalised and...
The Financial Times reports that 1,300 incoming EU firms and funds are willing to sign up to the FCA’s proposed temporary permissions...
John McDonnell, the shadow chancellor, has indicated in an interview with the Financial Times that Labour's inclusive ownership fund...
The European Union has adopted a new directive to combat money laundering using criminal law sanctions. This is intended to reinforce and...
HMRC and the tax authority of Slovenia have jointly published a revised version of the UK / Slovenia double tax treaty, to include all of...
“Is your plan as cunning as a fox who’s just been appointed Professor of Cunning at Oxford University?” (Captain Blackadder). A year on...
Today, the FCA has published a guidance consultation, "Senior Managers and Certification Regime: Proposed guidance on statements of...
As part of its contingency plans for a no-deal Brexit, the Government has published draft regulations relating to what it terms the...
The identity of the target of the UK's first Unexplained Wealth Order (UWO) has been revealed as Zamira Hajiyeva - the wife of a former...
The FCA has published a consultation paper (CP) on illiquid assets and open-ended funds (CP18/27). Illiquid assets are those which...
At the recent Conservative Party conference, the UK Government has indicated in which direction they are planning to take the future of...
In a recent letter to the European Commission (the Commission), the European Securities and Markets Authority (ESMA) suggests changes to...
New powers to impose Unexplained Wealth Orders (UWOs) were created by the Criminal Finances Act 2017 and came into force earlier this year.
Post-Brexit immigration policy is becoming clearer following Theresa May's announcements at the Tory party conference, and in a way that...
David Gauke MP, the Justice Secretary and Lord Chancellor, yesterday announced the establishment of a new specialist financial crime unit...
HMRC have issued draft changes to the Specified Supplies Order, which enables suppliers of VAT exempt financial services to recover VAT...
Today's papers contain some commentary on the negotiations (now more than four years old) between the EU and Switzerland to re-cut the...
In the post-Presidents Club world, and in light of the #metoo movement, harassment has become one of the big legal and moral issues...
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