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Given the Easter break and the continuing focus on Brexit, it was easy to miss the fact that the European Commission has released a...
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HM Treasury has recently published a consultation paper in which it proposes to implement the fifth money laundering directive (5MLD) in...
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A new power introduced by the Criminal Finances Act 2017 (CFA) has recently been used for the first time by UK authorities: Account...
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That artificial intelligence should be deployed and developed within robust ethical frameworks has become a truth almost universally...
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Transparency is the order of the day. We already have a public register of people who own or control UK companies and in 2021 there will...
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The protests led by the Extinction Rebellion climate change activists in London this week hit headlines at the same time as an open...
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Last week the Financial Conduct Authority (FCA) published a second "Dear CEO" letter relating to financial promotions. This letter...
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The Institutional Limited Partner Association (ILPA) has published recommendations for how “GP-led fund restructurings” should be...
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The recent decision of the Upper Tribunal (UT) in Ritchie v HMRC [2019] UKUT 71 (TCC) concerned discovery assessments raised in 2013 in...
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Lisa Osofsky, the Director of the Serious Fraud Office (SFO), has confirmed that the SFO will issue new guidance in the near future to...
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Real estate is no stranger to the proliferation of “–techs” that have entered the economy amid the rapid acceleration of digital...
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At the CREFC "Financing Hotels in Europe" panel discussion on Friday 29 March, lenders and investors discussed their preferences for the...
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New applications of blockchain technology continue to proliferate the news cycle. Among the latest sectors to enter the cryptocurrency...
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The European Parliament adopted the recommendations in the report of its special committee on financial crimes, tax evasion and tax...
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With immediate effect from Monday 1 April 2019, new FCA rules have more than doubled the maximum amount which the Financial Ombudsman...