03/24/2020
The basic rule is that an individual is treated as being in the United Kingdom on any day where they are in the United Kingdom at midnight at the end of that date, known as the ‘midnight rule’.
03/24/2020
The FCA continues closely to monitor market activity
03/24/2020
Due to the fast-moving nature of the government response to the outbreak, while this briefing is up to date as of 23 March 2020, there may have been further developments since then.
03/24/2020
Afolabi Adepoju, 32, took part in a ‘slick scam’ with others by passing on confidential security details so fraudsters could call the bank or pose as legitimate customers online
03/24/2020
The company brought in administrators shortly after and the FSCS has already declared a number of advice firms which were embroiled in the debacle in default.
03/23/2020
A growing list of companies are announcing dividend cuts, and/or scrapping buy backs.
03/23/2020
Two-week moratorium to prevent investors acting on out-of-date information
03/23/2020
The government is being urged to change the law to allow companies to hold remote AGMs amid the outbreak, Sky News learns.
03/23/2020
Earlier this month, Swedbank disclosed that Clifford Chance had separately identified 586 transactions, worth an aggregate $4.8 million, that had likely violated US sanctions imposed in the wake of Russia’s 2014 takeover of the Crimean peninsula.
03/23/2020
New laws include reporting obligations on cross-border tax arrangements, new state fund to buy buildable land for housing
03/23/2020
All 85 applications will be reviewed by teams of SIFI staff
03/23/2020
In a separate FIAU notification, the unit said that an unnamed notary had been ordered to improve anti-money laundering controls.
03/23/2020
For those aged under 55, such a move could see consumers hit with a 55 per cent unauthorised payment charge from HMRC and then charged high fees by the fraudsters.
03/23/2020
The regulator failed to recognise the information flagged by the adviser about the advice firm potentially had "significant regulatory implications", the commissioner warned.
03/23/2020
Will cease to exist at end of 2021
03/23/2020
The outbreak of COVID-19 has resulted in a unique and alarming health crisis. In addition to the health aspects, there will be a significant economic impact worldwide.
03/23/2020
Also last week, the UK FCA (Financial Conduct Authority) signalled it will give temporary relief on rules requiring bankers and traders working from home to record calls with clients.
03/23/2020
It is important that anyone travelling should monitor the developing situation carefully, and we want to try and help alleviate some of your concern by bringing you regular updates.
03/22/2020
Pension reform has been a cause of concern for doctors for a while now as many in the field claim they were unfairly penalised.
03/22/2020
If Brent crude keeps trading about 30% below Norway’s budget assumption for the year (some analysts expect it could drop further), the government will need to withdraw about 150 billion kroner from its fund.