As someone who enjoys dining out, I was interested to read this article on the restaurant scene in Mayfair. I was surprised to read that...
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The UK’s general election will be held on 12 December and the political parties have now released their policy manifestos which contain...
The Serious Fraud Office (SFO) has secured a fine of £15m, plus a further £1.4m in costs, against Alstom Network UK Limited (Alstom) as...
The chair of the European Securities and Markets Authority (ESMA), Steven Maijoor, delivered the keynote address at the European Fund and...
Given that 67% of adults in the UK admit they don’t read manifestos and a shocking 1 in 10 don’t actually know what one is[1], we thought...
The Financial Conduct Authority (FCA) has reminded firms about the importance of treating customers fairly (TCF) in the world of passive...
On Tuesday 19 November the Financial Conduct Authority (FCA) published a document answering key questions which they have received on...
The government-backed Lawtech Delivery Panel has published a statement this week, prepared by a selection of UK judges and lawyers...
On 8 November 2019 the National Crime Agency (NCA) successfully defended its first contested application for Account Forfeiture Orders...
The OECD updated its guidance on Country-by-Country (CbC) Reporting on 5 November 2019.These amendments provide answers to a number of...
The Organisation for Economic Co-operation and Development (OECD) has today set out further detail about the second limb of its programme...
The Financial Conduct Authority (FCA) published a letter to the Chairs of authorised fund managers on 4 November. This asked fund...
The UK Financial Intelligence Unit (UKFIU) has published its Suspicious Activity Reports (SARs) Annual Report for 2019. This report...
Financial regulators might not be the first thing that springs to mind when thinking about climate change. But a slew of recent...
After many months of seemingly going nowhere since I last blogged on this topic, perhaps a chink of light? The FT at least indicates that...
The market for cryptoassets, and transactions denominated in cryptocurrency, has developed fast (and is constantly evolving). Tax...