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In March 2020, the Autorité des Marchés Financiers (AMF) published Position-Recommendation 2020-03 on the "information to be provided by...
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Well, as reported by Financial News's Ryan Weeks in the Fintech Files of 20 August, quite a bit.Why? If regulatory bodies around the...
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In March 2020, London suffered an unexpected and unprecedented shutdown as a result of the lockdown guidance issued by the Government....
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In a letter that is attracting significant attention, the European Securities and Markets Authority (ESMA) has made several...
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A FOIA submitted by the Global Investigations Review has revealed that the number of open investigations into sanctions breaches by the...
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ESMA has today published updated reporting instructions and XML schema (version 1.2.0) for the templates set out in the technical...
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An online estate agent has been fined £266,793 by HMRC for its failure to comply with the anti-money laundering legislation.Estate agents...
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In a game of 20 questions, the aim is to guess what one person is thinking. But the full 20 questions are not necessary to divine HMRC’s...
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Back in May 2018, the Upper Tribunal handed down a significant judgment in the case of ITV plc v The Pensions Regulator. Our previous...
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The Bisnow webinar Life Sciences: The Birth Of A New Real Estate Titan gave a fascinating insight into the rapidly expanding real estate...
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Changes to the planning system in England, announced today (6 August 2020) by housing minister Robert Jenrick, have been heralded as...
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Litigation is a public process and “open justice” is a fundamental feature of the English justice system. The purpose of the principle is...
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Whilst Google’s acquisition of Fitbit (now referred to a Phase II investigation) might be the headline news, for those with an interest...
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Yesterday, the Financial Conduct Authority (FCA) published a consultation paper on the liquidity mismatch in authorised open-ended...
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Two weeks ago, the Institute for Public Policy Research published a paper titled “How should competition policy react to the...
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One consequence of the Covid-19 outbreak has been to shine the spotlight on the social element of ESG and what the value of targeting...