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6 results for: poca
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A new FCA Technical Note for cannabis-related businesses listing in the UK
By Neill Blundell Max Hobbs
The Financial Conduct Authority (FCA) has published a Primary Market Technical Note to give further guidance for cannabis-related...
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The first buds of spring: new cannabis company float shows take up of FCA listing rules
By Neill Blundell Max Hobbs
Those who work in the nascent legal cannabis industry in the UK, including investors and advisors, will be interested to note that a new...
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Green shoots: recent developments in the legal cannabis industry
By Neill Blundell Max Hobbs
Investing legally in the cannabis industry has troubled many UK investors and investment managers over the last couple of years. This is...
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A budding industry: the FCA considers the listing of cannabis companies
By Neill Blundell Max Hobbs
The Financial Conduct Authority (FCA) has published a short but welcome statement setting out its position on the listing of...
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The Law Commission reports on the SAR regime… but the position on cannabis investments remains unclear
By Neill Blundell Max Hobbs
The Law Commission published a 219-page Report on the Suspicious Activity Report (SAR) regime on Tuesday 18 June.SARs must be submitted...
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Everybody, freeze! Account freezing orders under the Proceeds of Crime Act
By Neill Blundell Max Hobbs
A new power introduced by the Criminal Finances Act 2017 (CFA) has recently been used for the first time by UK authorities: Account...