In March 2020, the Autorité des Marchés Financiers (AMF) published Position-Recommendation 2020-03 on the "information to be provided by...
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...
In March 2020, London suffered an unexpected and unprecedented shutdown as a result of the lockdown guidance issued by the Government....
In a letter that is attracting significant attention, the European Securities and Markets Authority (ESMA) has made several...
A FOIA submitted by the Global Investigations Review has revealed that the number of open investigations into sanctions breaches by the...
ESMA has today published updated reporting instructions and XML schema (version 1.2.0) for the templates set out in the technical...
An online estate agent has been fined £266,793 by HMRC for its failure to comply with the anti-money laundering legislation.Estate agents...
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...
Back in May 2018, the Upper Tribunal handed down a significant judgment in the case of ITV plc v The Pensions Regulator. Our previous...
The Bisnow webinar Life Sciences: The Birth Of A New Real Estate Titan gave a fascinating insight into the rapidly expanding real estate...
Changes to the planning system in England, announced today (6 August 2020) by housing minister Robert Jenrick, have been heralded as...
Litigation is a public process and “open justice” is a fundamental feature of the English justice system. The purpose of the principle is...
Whilst Google’s acquisition of Fitbit (now referred to a Phase II investigation) might be the headline news, for those with an interest...
Yesterday, the Financial Conduct Authority (FCA) published a consultation paper on the liquidity mismatch in authorised open-ended...
Two weeks ago, the Institute for Public Policy Research published a paper titled “How should competition policy react to the...
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...