The FCA has published a consultation on the proposed regulation of cryptoassets, with the aim to issue guidance on the regulatory...
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...
Being able to accurately predict how a property asset will perform over a long period of time sounds like a panacea for any property...
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...
The Macfarlanes Corporate Crime & Investigations team has published an article considering the recent legalisation of cannabis in Canada...
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...
The FCA has published a consultation paper in which it proposes to tidy up some loose ends in the Senior Managers and Certification...
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...
The Financial Reporting Council’s Financial Reporting Lab has published the latest in its series of technology deep-dive reports,...
Companies House has published guidance on registering new charges created by UK companies (and Limited Liability Partnerships).The...
I commented in November on the National Crime Agency (NCA) seizing some £400,000 worth of jewellery from Christie's auction house in...
2018 was a record year for the submission of Suspicious Activity Reports (SARs) to the National Crime Agency (NCA). 463,938 of these...
The European Securities and Markets Authority (ESMA) published a report last week on initial coin-offerings and crypto-assets. The report...
The Financial Conduct Authority (FCA) has published its Sector Views which provides its annual analysis of the changing financial...
Firms carrying on both regulated and unregulated business should take heed of the FCA's latest "Dear CEO" letter. In its letter, the FCA...
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...