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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...
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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...
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The chair of the European Securities and Markets Authority (ESMA), Steven Maijoor, delivered the keynote address at the European Fund and...
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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...
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The Financial Conduct Authority (FCA) has reminded firms about the importance of treating customers fairly (TCF) in the world of passive...
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On Tuesday 19 November the Financial Conduct Authority (FCA) published a document answering key questions which they have received on...
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The government-backed Lawtech Delivery Panel has published a statement this week, prepared by a selection of UK judges and lawyers...
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On 8 November 2019 the National Crime Agency (NCA) successfully defended its first contested application for Account Forfeiture Orders...
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The OECD updated its guidance on Country-by-Country (CbC) Reporting on 5 November 2019.These amendments provide answers to a number of...
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The Organisation for Economic Co-operation and Development (OECD) has today set out further detail about the second limb of its programme...
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The Financial Conduct Authority (FCA) published a letter to the Chairs of authorised fund managers on 4 November. This asked fund...
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The UK Financial Intelligence Unit (UKFIU) has published its Suspicious Activity Reports (SARs) Annual Report for 2019. This report...
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Financial regulators might not be the first thing that springs to mind when thinking about climate change. But a slew of recent...
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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...
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The market for cryptoassets, and transactions denominated in cryptocurrency, has developed fast (and is constantly evolving). Tax...