03/09/2022
These applications are generally brought by law enforcement agencies (National Crime Agency (NCA), Serious Fraud Office and Her Majesty’s Revenue and Customs) and particularly their criminal investigators who attempt to preserve assets for forfeitur
03/09/2022
During 2021, Quilter said it paid out £4mn in redress on BSPS cases, and spent £2mn on professional fees.
03/09/2022
The Commission said it expects the new rules to add €270 billion to the EU's gross domestic product by 2028.
03/09/2022
The Online Advertising Programme will review the regulatory framework of paid-for online advertising in an effort to ensure transparency and accountability across the whole supply chain.
03/09/2022
Firms would also be expected to be able to explain what they did in response to this letter if contacted by a Supervisor. FCA, 8 March 2022 (letter dated 7 March 2022)
03/08/2022
The current position is that the publicly accessible register held at the Land Registry for a particular piece of land only discloses the name or names of the legal title holder.
03/08/2022
LSE halts transactions in firms hit by sanctions and warns more may follow
03/08/2022
The FCA can take steps to suspend or cancel the registration of a cryptoasset business if it is not satisfied the firm or its beneficial owner is fit and proper.
03/08/2022
Since Amigo Loans’ last proposed Scheme of Arrangement was rejected by the High Court, the FCA has continued to engage with the firm and seek to get a better, fairer deal for Amigo’s customers due redress.
03/08/2022
The Regulations enter into force on the twentieth day (23 March 2022) following its publication in the OJ.
03/08/2022
The plans had been on ice since 2018
03/08/2022
Wet size-screening actively encourages the recycling of a significant proportion of material which would otherwise be destined for landfill.
03/08/2022
The FCA also confirmed that the firm could, subject to meeting certain conditions, resume lending if the Scheme is sanctioned by the court.
03/08/2022
The proposed reforms will also make it easier for unlisted public companies to offer their securities to the public
03/07/2022
The documents aim to mitigate the limited risk of data truncation in CHAPS that will occur between November 2022 and April 2023.
03/06/2022
Failure to comply with the registration requirements will affect an overseas entity’s ability to buy and sell UK land, and to create a charge over land.
03/06/2022
As parties are added to sanction lists, TMF Group immediately suspends any service to them, pending a discussion with the relevant regulator and a process to determine the appropriate course of action.
03/06/2022
When the true position was revealed, shareholders suffered immediate losses in the value of their shares.
03/06/2022
Belgium partially transposed the 5th AML Directive into the Belgian AML Act by way of an act dated 20 July 2020.
03/06/2022
The Law contains some targeted adaptations to the securitisation regime under the 2004 Law with the aim to clarify certain elements to enhance legal certainty and to ensure continuing flexibility of the Luxembourg securitisation regime adequate for the ma