03/10/2022
Although this FATF guidance is non-binding, it supports the national AML/CFT legislative framework. Subject persons, especially real estate practitioners, experts and individuals/entities involved in the real estate business are encouraged to submit their
03/10/2022
It sets out the government’s priorities for the digital regulatory landscape, building on the vision as outlined in the Plan for Digital Regulation.
03/09/2022
The FCA advises firms that they should consider how their letter applies to their business and act as necessary.
03/09/2022
The NCSC has also set out more guidance for small and medium sized firms, as well as microbusinesses and sole traders.
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.