High Court hearing of business interruption test case concludes
Today, the High Court hearing of the FCA’s business interruption insurance (BI) test case reached its conclusion. Over the course of an...
Today, the High Court hearing of the FCA’s business interruption insurance (BI) test case reached its conclusion. Over the course of an...
On 21 July 2020 The Law Commission published three lengthy reports into the future of home ownership. The reports were commissioned...
On 24 July 2020, the European Commission published a legislative proposal for a regulation to amend the Securitisation Regulation (the SR...
The Covid-19 pandemic has prompted many people to put in place a will, in order to ensure that their assets pass in accordance with their...
A panel of experts from the real estate industry discussed the commercial leasing landscape during Covid-19 at Bisnow’s ‘The Big Shift -...
The UK is set to go ahead with a £100m investment in improving anti-money laundering systems, funded by a “levy” on financial...
There is a little known rule for Chinese "domiciled" individuals residing overseas: they must pay Chinese taxes on their worldwide income.
The UK Government has provided further details of the new immigration system it plans to implement when the Brexit transition period...
Whilst the desperate scenes of empty supermarket shelves and booked-out online grocery delivery slots at the start of the Covid-19...
The High Court has approved the Serious Fraud Office’s (SFO) eighth Deferred Prosecution Agreement (DPA). We blogged earlier this week on...
This week, HMRC and HM Treasury published the summary of responses and the outcome to the trust register consultation.
This is an...
The Court of Justice of the European Union (CJEU) has today issued its long-awaited judgment in the so-called Schrems II case. The case...
The US Department of Justice (DoJ) has indicated that further co-ordinated global anti-corruption settlements can be expected later this...
“Dirty money should have nowhere to hide.” With these words, Valdis Dombrovskis, the EU Commission Vice President, addressed the European...
The Chancellor has asked the Office for Tax Simplification (OTS) to review various aspects of the UK capital gains tax regime, with a...
In January 2020, we discussed ESMA’s publication of a consultation paper on securitisation data submissions pursuant to Article 4(2)(d)...
The Serious Fraud Office (SFO) has received approval in principle to enter into a Deferred Prosecution Agreement (DPA) with G4S Care and...
The UK and Switzerland – in the form of HM Treasury in the UK and the Swiss Federal Department of Finance - have recently agreed a joint...
Her Majesty’s Revenue and Customs (HMRC) has reportedly made its first arrest of a person in connection with suspected furlough fraud.
The...
On 25 June, HMRC published a revised policy on dealing with applications to use the alternative dispute resolution (ADR) service to...
The National Crime Agency’s (NCA) use of unexplained wealth orders (UWOs) has faced recent high profile defeats in both the High Court...
There is no denying that investment landlords feel that the recent legislative changes by the Government to introduce (and now extend to...
The UK has begun to detail its post-Brexit sanctions regime, beginning with a series of “Magnitsky” measures (a reference to the late...
This is more or less how Matthew Vincent of the Financial Times recently summarised the conclusions of PA Consulting's and TheCityUK's...
The Financial Conduct Authority has announced that it will re-open the notification window for its temporary permissions regime (TPR) on...
Dr Marcus Pleyer of Germany assumed the Presidency of the Financial Action Task Force (FATF) on 1 July 2020, succeeding Xiangmin Liu of...
The Government has released explanatory notes and tax information and impact notes at the report stage of Finance Bill 2020 to...
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