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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...
FCA-regulated companies have been given a reprieve, as an amendment to the Financial Services Bill 2019–21 (FSB), which would have...
The UK Government has published its third National Risk Assessment of money laundering and terrorist financing (NRA). This should be of...
The Law Commission will begin a review of the UK’s corporate criminal liability legislation, after the Government instructed the body to...
The UK has begun to detail its post-Brexit sanctions regime, beginning with a series of “Magnitsky” measures (a reference to the late...
The UK government published a statement on 12 May 2020 that provides guidance to international corporate groups on sharing information...
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...