02/16/2022
The Financial Conduct Authority (FCA) has stopped AJH Financial Services Limited, a firm that advised on transfers from the British Steel Pension Scheme (BSPS), disposing of assets without FCA permission.
02/16/2022
“The fact that money laundering now turns to investments in digital assets itself brings us to the next level of online crime,” said Nils Rauer, expert for digital transformation at Pinsent Masons.
02/16/2022
UK Digital Right to Work Checks
The UK Home Office categorises employees into ‘Settled’ and ‘Pre-Settled’ status.
02/16/2022
Firm’s responsible for value measures reporting must submit their first report (for the 6-month period covering 1 July 2021 to 31 December 2021) by 28 February 2022.
02/15/2022
When the true position was revealed, shareholders suffered immediate losses in the value of their shares.
02/15/2022
Together, the Jersey and Singapore teams advised on the launch of the JPF, which was used to facilitate the purchase, and all Jersey legal and regulatory aspects of the acquisition.
02/15/2022
The aim of the report is to present a comprehensive and practical approach to the EU Taxonomy which will support banks in their regulatory implementation journey and their client engagement efforts.
02/14/2022
The firm's third year atop the annual rankings follows five years of standout growth
02/14/2022
Estelle Croft, the firm’s former finance director, had already been sentenced to three years’ imprisonment, having pleaded guilty to charges of making false statements and false accounting, including to Redcentric’s auditors, PwC.
02/14/2022
It is not uncommon for individuals to hold property in more than one European country, often without recognising that the laws of succession vary quite considerably from country to country.
02/14/2022
Wealth management platform advised by A&O
The A&O team is led by private equity partner Karan Dinamani
02/14/2022
Communication to firms to provide an update on the progress of the joint transformation programme, which is being led by the Bank of England, FCA and industry to transformation data collection from the UK financial sector.
02/11/2022
Securitisation legislation aims to make the securitisation market work more effectively.
02/11/2022
The results of the 2021 SREP cycle reflect both the resilience of Europe’s banking sector, which has played an important role in the euro area’s economic recovery, and the challenges that lie ahead.
02/11/2022
It said the ethnicity pay gap reporting laws “should include the requirement for employers to publish a supporting narrative and action plan” alongside the raw data.
02/11/2022
The Commission can ask ETSI, CEN and CENELEC to develop standards to support EU legislation and policy.
02/11/2022
The result is that previously unregulated cryptocurrencies and cryptoassets will be brought into the financial promotion regime for the first time.
02/11/2022
Whilst we await the Government’s consultation response on the future of non-competes in the UK
02/11/2022
So what does the parallel merger control landscape look like one year after Brexit?
02/11/2022
Swiss prosecutors allege that Credit Suisse and the former relationship manager did too little to prevent the alleged drug traffickers hiding and laundering cash between 2004 and 2008, despite indications that the funds could be of criminal origin.