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On 24 July 2019 the National Crime Agency (NCA) obtained its fourth unexplained wealth order (UWO), which it announced on 31 July 2019....
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The Criminal Court of Appeal has given its support to the "identification principle" in its judgment dated 23 July 2019 in the case of R...
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The UK's new Prime Minister, Boris Johnson, has honoured his pledge to explore an "Australian style points-based system" as part of a "a...
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The Financial Conduct Authority (FCA) has today published its final rules on the extension of the Senior Managers and Certification...
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The Industry Safety Steering Group ("ISSG") for building safety - chaired by Dame Judith Hackitt - recently reported on its findings on...
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The Financial Conduct Authority (FCA) issued a call for input in May as part of the evaluation of its Retail Distribution Review (RDR)...
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The Financial Conduct Authority (FCA) has published its latest “Dear CEO” letter to wealth managers setting out its priorities and the...
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Earlier this month, the Upper Tribunal heard an appeal against the First-tier Tribunal’s (FTT's) 2018 decision that former Look North...
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The Basel Committee on Banking Supervision (BCBS) and the International Organization of Securities Commissions (IOSCO) today issued a...
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The "liquidity mismatch" question - the role (if any) that illiquid assets should play in the investment portfolios of open-ended funds -...
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On Friday 12 July the National Crime Agency (NCA) obtained a new set of Unexplained Wealth Orders (UWOs) targeting the £10m property...
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On Monday, the British Property Foundation (BPF) held a panel discussion about wellbeing in student accommodation, the effect of...
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On 16 July 2019 the identity of the anonymous counterparty to the second ever deferred prosecution agreement (DPA) agreed by the Serious...
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New EU rules regulating the pre-marketing of private equity, credit, real estate, hedge and other alternative investment funds (AIFs)...
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One of the surprise inclusions in last week’s suite of Finance Bill 2019-20 announcements was a proposal to allow corporation tax...
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Special purpose acquisition companies (SPACs) are a common type of investment fund used in the US, but they also exist in the UK and can...