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10 results for: uk government
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Sadiq Khan, the Mayor of London, has issued a call for a new register of foreign-owned properties in the UK, citing the fact that the...
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There have been so many developments in the realm of “economic crime” in the last two weeks that it has been hard to keep up.To summarise...
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FCA-regulated companies have been given a reprieve, as an amendment to the Financial Services Bill 2019–21 (FSB), which would have...
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The UK Government has published its third National Risk Assessment of money laundering and terrorist financing (NRA).This should be of...
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The Law Commission will begin a review of the UK’s corporate criminal liability legislation, after the Government instructed the body to...
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The UK has begun to detail its post-Brexit sanctions regime, beginning with a series of “Magnitsky” measures (a reference to the late...
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The UK government published a statement on 12 May 2020 that provides guidance to international corporate groups on sharing information...
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It is timely that in Mental Health Awareness Week, the Treasury Committee has published its Report on consumers' access to financial...
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Under the UK immigration rules, individuals who enter the UK on the basis of the Tier 1 (Investor) category who wish to invest in shares...
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The first test phase of the incoming EU Settlement Scheme, which allows EU citizens to remain in the UK post-Brexit, has come to an end...