FCA investigations into sanctions matters shrinks
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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More flesh on the bones: further detail on the post-2020 UK immigration system
The UK Government has provided further details of the new immigration system it plans to implement when the Brexit transition period...
Schrems II: the end to the EU-US Privacy Shield
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...
UK-Swiss statement on co-operation in financial services
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...
Brexit: TPR notification window will re-open on 30 September 2020
The Financial Conduct Authority has announced that it will re-open the notification window for its temporary permissions regime (TPR) on...
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