Macfarlanes

Jessica Yu

November 29, 2019

0 0 86

https://www.passle.net/Content/Images/passle_logo-186px.png Passle https://passle.net

Tier 1 "dining"

As someone who enjoys dining out, I was interested to read this article on the restaurant scene in Mayfair.

I was surprised to read...

Tom Marsom

November 27, 2019

0 0 43

https://www.passle.net/Content/Images/passle_logo-186px.png Passle https://passle.net

The general election and UK immigration - what are the parties offering?

The UK’s general election will be held on 12 December and the political parties have now released their policy manifestos which contain...

The general election and UK immigration - what are the parties offering? featured image

Neill Blundell, Max Hobbs

November 26, 2019

0 0 62

https://www.passle.net/Content/Images/passle_logo-186px.png Passle https://passle.net

Bribery doesn’t pay: the SFO obtains a £15m fine for bribery offences

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...

Bribery doesn’t pay: the SFO obtains a £15m fine for bribery offences featured image

Tiffany Cox

November 22, 2019

0 0 16

https://www.passle.net/Content/Images/passle_logo-186px.png Passle https://passle.net

ESMA to focus on UCITS liquidity risks

The chair of the European Securities and Markets Authority (ESMA), Steven Maijoor, delivered the keynote address at the European Fund and...

ESMA to focus on UCITS liquidity risks featured image

Cate Taylor

November 22, 2019

0 0 21

https://www.passle.net/Content/Images/passle_logo-186px.png Passle https://passle.net

General Election 2019: Real estate policy proposals

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...

General Election 2019: Real estate policy proposals featured image

Sandeesh Shah

November 21, 2019

0 0 15

https://www.passle.net/Content/Images/passle_logo-186px.png Passle https://passle.net

Closet trackers: FCA reminder on transparency and treating customers fairly

The Financial Conduct Authority (FCA) has reminded firms about the importance of treating customers fairly (TCF) in the world of passive...

Closet trackers: FCA reminder on transparency and treating customers fairly featured image

Paul Ellison

November 21, 2019

0 0 6

https://www.passle.net/Content/Images/passle_logo-186px.png Passle https://passle.net

LIBOR transition: FCA presses firms to extend their Senior Manager arrangements to cover LIBOR risks

On Tuesday 19 November the Financial Conduct Authority (FCA) published a document answering key questions which they have received...

LIBOR transition: FCA presses firms to extend their Senior Manager arrangements to cover LIBOR risks featured image

Rob Grant

November 21, 2019

0 0 33

https://www.passle.net/Content/Images/passle_logo-186px.png Passle https://passle.net

UK lawtech panel clarifies common law status of cryptoassets and smart contracts

The government-backed Lawtech Delivery Panel has published a statement this week, prepared by a selection of UK judges and lawyers...

UK lawtech panel clarifies common law status of cryptoassets and smart contracts featured image

Neill Blundell, Max Hobbs

November 21, 2019

0 0 47

https://www.passle.net/Content/Images/passle_logo-186px.png Passle https://passle.net

The NCA successfully resists the first appeal against one of its Account Forfeiture Orders

On 8 November 2019 the National Crime Agency (NCA) successfully defended its first contested application for Account Forfeiture Orders...

The NCA successfully resists the first appeal against one of its Account Forfeiture Orders featured image

Andrea Leho

November 11, 2019

0 0 11

https://www.passle.net/Content/Images/passle_logo-186px.png Passle https://passle.net

Update on the OECD Guidance on Country-by-Country Reporting: what has changed?

The OECD updated its guidance on Country-by-Country (CbC) Reporting on 5 November 2019.

These amendments provide answers to a number of...

Update on the OECD Guidance on Country-by-Country Reporting: what has changed? featured image

Florence Barnes

November 8, 2019

0 0 70

https://www.passle.net/Content/Images/passle_logo-186px.png Passle https://passle.net

Towards a global minimum corporate tax rate?

The Organisation for Economic Co-operation and Development (OECD) has today set out further detail about the second limb of its programme...

Towards a global minimum corporate tax rate? featured image

Joy Davey

November 7, 2019

0 0 26

https://www.passle.net/Content/Images/passle_logo-186px.png Passle https://passle.net

FCA reiterates its focus on fund liquidity: fund managers to review and improve liquidity management measures

The Financial Conduct Authority (FCA) published a letter to the Chairs of authorised fund managers on 4 November. This asked fund...

FCA reiterates its focus on fund liquidity: fund managers to review and improve liquidity management measures featured image

Neill Blundell, Max Hobbs

November 7, 2019

0 0 39

https://www.passle.net/Content/Images/passle_logo-186px.png Passle https://passle.net

SARs in Their Eyes: the UKFIU releases its Suspicious Activity Reports Annual Report 2019

The UK Financial Intelligence Unit (UKFIU) has published its Suspicious Activity Reports (SARs) Annual Report for 2019. This report...

SARs in Their Eyes: the UKFIU releases its Suspicious Activity Reports Annual Report 2019 featured image

Harry Coghill

November 6, 2019

0 0 29

https://www.passle.net/Content/Images/passle_logo-186px.png Passle https://passle.net

The rising tide of climate disclosures

Financial regulators might not be the first thing that springs to mind when thinking about climate change. But a slew of recent...

The rising tide of climate disclosures featured image

Richard Burrows

November 5, 2019

0 0 51

https://www.passle.net/Content/Images/passle_logo-186px.png Passle https://passle.net

Tech IPOs: are dual class structures back on the agenda?

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...

Tech IPOs: are dual class structures back on the agenda? featured image

Gregory Price

November 4, 2019

0 0 72

https://www.passle.net/Content/Images/passle_logo-186px.png Passle https://passle.net

Cryptoassets cannot constitute money or currency, HMRC confirms

The market for cryptoassets, and transactions denominated in cryptocurrency, has developed fast (and is constantly evolving). Tax...

Contributors

Macfarlanes Archive

Tier 1 "dining"

The general election and UK immigration - what are the parties offering?

Bribery doesn’t pay: the SFO obtains a £15m fine for bribery offences

ESMA to focus on UCITS liquidity risks

General Election 2019: Real estate policy proposals

Closet trackers: FCA reminder on transparency and treating customers fairly

LIBOR transition: FCA presses firms to extend their Senior Manager arrangements to cover LIBOR risks

UK lawtech panel clarifies common law status of cryptoassets and smart contracts

The NCA successfully resists the first appeal against one of its Account Forfeiture Orders

Update on the OECD Guidance on Country-by-Country Reporting: what has changed?

Towards a global minimum corporate tax rate?

FCA reiterates its focus on fund liquidity: fund managers to review and improve liquidity management measures

SARs in Their Eyes: the UKFIU releases its Suspicious Activity Reports Annual Report 2019

The rising tide of climate disclosures

Tech IPOs: are dual class structures back on the agenda?

Cryptoassets cannot constitute money or currency, HMRC confirms