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Last Friday the Serious Fraud Office (SFO) was granted a further extension in its attempt to seize UK properties and cash worth...
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The Directive on Administrative Cooperation, or DAC6 as it is commonly known, has been causing a number of headaches in the tax world....
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As the country begins to emerge from Covid-19 induced lockdown and businesses prepare to reopen, tax remains a hot topic. The Institute...
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Yesterday, the Chancellor made various statements on financial regulation in the context of the forthcoming Financial Services Bill,...
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The Council of the European Union (the Council) has called for a series of cross-continent actions designed to tackle financial crime....
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In April this year, we commented on the first setback by the National Crime Agency (NCA) in their use of unexplained wealth orders...
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Along with the planned changes to EMIR trade reporting which came into force on 18 June 2020, entities that previously calculated (or...
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On 19 June 2020, amendments to the Arbitrazh Procedure Code come into effect as a result of a new Russian Federal Law No. 171-FZ - known...
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Commerzbank has been fined £37,805,400 for anti-money laundering failings by the Financial Conduct Authority (FCA), which yesterday...
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Substantial developments towards environmental, social and governance (ESG) principles have been incorporated into all types of financial...
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The Construction Leadership Council’s (CLC) Covid-19 Taskforce has released a Roadmap to Recovery outlining its strategy to drive the...
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In the wake of a number of high-profile money laundering (ML) scandals in the banking sector, the European Court of Auditors (ECA) has...
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What has happened?The Financial Conduct Authority (FCA) has started an investigation into Amigo Loans (Amigo), a London Stock Exchange...
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Nine years since the adoption of the Alternative Investment Fund Managers Directive (the Directive), the European Commission (the...
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The High Level Forum (HLF) on the Capital Markets Union (CMU) has issued its final report on the CMU, including a series of...
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Last week, HMRC announced plans to penalise company directors who intentionally breach the rules of the UK Government’s furlough scheme...