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The FCA has published a consultation on the proposed regulation of cryptoassets, with the aim to issue guidance on the regulatory...
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On Tuesday we attended the Bisnow’s panel discussion on the future for build to rent (BTR) schemes and the general outlook for the BTR...
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Being able to accurately predict how a property asset will perform over a long period of time sounds like a panacea for any property...
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The UK government had previously announced their plans to water down the EU Settled Status Scheme in the event of no-deal Brexit. In this...
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The Macfarlanes Corporate Crime & Investigations team has published an article considering the recent legalisation of cannabis in Canada...
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As the title suggests, transparency and control appear to be the issues at the heart of what is now the largest fine imposed by an EU...
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The FCA has published a consultation paper in which it proposes to tidy up some loose ends in the Senior Managers and Certification...
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At the end of last year we commented on a defeat in the courts for the Serious Fraud Office (SFO) as the charges against two former Tesco...
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The Financial Reporting Council’s Financial Reporting Lab has published the latest in its series of technology deep-dive reports,...
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Companies House has published guidance on registering new charges created by UK companies (and Limited Liability Partnerships).The...
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I commented in November on the National Crime Agency (NCA) seizing some £400,000 worth of jewellery from Christie's auction house in...
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2018 was a record year for the submission of Suspicious Activity Reports (SARs) to the National Crime Agency (NCA). 463,938 of these...
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The European Securities and Markets Authority (ESMA) published a report last week on initial coin-offerings and crypto-assets. The report...
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The Financial Conduct Authority (FCA) has published its Sector Views which provides its annual analysis of the changing financial...
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Firms carrying on both regulated and unregulated business should take heed of the FCA's latest "Dear CEO" letter. In its letter, the FCA...
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The £15,000 fine imposed on a company for failing to comply with a data subject access request (DSAR) is a salutary reminder that (a) the...