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