11/11/2016
Speech by Rob Gruppetta, Head of the Financial Crime Department at the FCA, at our Financial Crime Conference.
11/11/2016
FinTech companies, this month, who will each receive up to £30,000 of free legal advice, according to Legal Week.
11/10/2016
A special taskforce set up following the 'Panama Papers' leaks has opened civil and criminal investigations into suspected tax fraud or financial wrongdoing by more than 30 individuals and companies, the government has announced.
11/10/2016
The policy regulations won't dictate if a particular business can rent a property, but instead, will prevent a developer or lease holder from changing its use.
11/09/2016
The House of Commons Treasury Committee has published a letter from Andrew Bailey, Chief Executive of the FCA, to Andrew Tyrie, Chair of the Treasury Committee, dated 28 October 2016 regarding questions raised at a Treasury Committee hearing on 20 July 20