The Serious Fraud Office (SFO) has announced its sixth Deferred Prosecution Agreement (DPA), entered into with Güralp Systems Limited...
ESMA has today published updated reporting instructions and the XML schema for templates set out in the technical standards on disclosure...
The European Union (Withdrawal Agreement) Bill had its much-heralded second reading today (20 December). The Bill is in substantially the...
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Last week (9 December) the OECD held a public consultation on the proposal to introduce a Global Anti-Base Erosion (Globe) rule, a rule...
An increasing number of companies are becoming victims of rogue employees who attempt to take advantage of unauthorised access to...
Following the success of the Conservative Party in the UK’s General Election of 12 December 2019, we consider how immigration is affected...
Consistent with the trend for items which remind us of our youth to be beneath the Christmas tree these days (here’s hoping for the Sega...
The European Supervisory Authorities (ESAs) have published a final report on the draft regulatory technical standards (RTS) for the risk...
The wife of the former chairman of the international bank of Azerbaijan has been in the Court of Appeal challenging the unexplained...
The Financial Conduct Authority (FCA) has announced that it plans to use emergency powers to restrict the promotion of speculative...
With fewer than ten successful European long-term investment fund (ELTIF) launches since the ELTIF regime was established in 2015, it is...
Last week HMRC updated the CEST tool; an online tool used to determine whether HMRC will treat individuals as employed or self-employed...
Under Regulation (EU) No 2017/2402 (the Securitisation Regulation), the European Securities and Markets Authority (ESMA) has direct...
The Financial Conduct Authority (FCA) recently published a feedback statement on climate change. The FCA's proposals focus on two areas:...
Last Thursday, BNP Paribas held its fund management industry conference. The trend towards front, middle and back office outsourcings was...
Regulation (EU) No 2017/2402 (the Securitisation Regulation) mandates the European Securities and Markets Authority to develop draft...