04/25/2022
The criminal justice agency further said that authorities in Finland, France, Germany, Latvia, the Netherlands and Ukraine conducted the operation and seized 50 servers.
04/25/2022
Under the new rules, intermediary services, namely online platforms - such as social media and marketplaces - will have to take measures to protect their users from illegal content, goods and services.
04/25/2022
A penalty regime for late submissions is still being finalised but initial proposals have suggested those trustees who fail to register could face penalties of up to 5% of any tax liability or £300, whichever is greater.
04/25/2022
This recognition is a clear indication of the strength of our global teams and reflects the firm's dedication to consistently delivering excellence for our clients and the calibre of our lawyers.
04/25/2022
Independence is key to ensuring IFAs have a client-centric approach which is more important than ever considering emerging consumer expectations.
04/25/2022
Dalton acted as trustee of the four other schemes in the scam into which 103 victims, including Dalton's brother, transferred a total of £5.9m in workplace savings.
04/25/2022
“We will act swiftly if the rules aren’t being followed.”
04/25/2022
Speaking at City Week 2022
04/25/2022
‘Wary of siren’s call’
04/25/2022
The asset retention measures will apply from 27 April 2022 until 31 January 2023.
04/25/2022
Regulating cash equivalent payment tokens is a bit of a different story.
04/24/2022
In terms of next steps, the FCA says it will continue to monitor firms' compliance with their anti-money laundering (AML) obligations; the regulator also sets out a number of actions for challenger banks.
04/24/2022
Challenger banks aim to compete with traditional high street banks using smarter technology and more up-to-date IT systems.
04/22/2022
The paper further details forthcoming changes to UK competition and merger control laws and follows a consultation on possible reform last year.
04/22/2022
The CBI has also created another new standalone role, that of head of anti-money laundering and counter terrorist financing compliance (PCF-52). This is in addition to the existing role of head of compliance (PCF-15).
04/22/2022
The examination of requests in relation to the wrongful freezing of funds at credit institutions.
04/22/2022
That takes the total value of Russian goods affected to more than one billion pounds.
04/22/2022
The AG concluded that while the right to a fair trial is not violated, the right to privacy may be in certain specific circumstances.
04/22/2022
The General Court partially annulled the State aid decision issued by the Commission, in so far as it relates to individual aid granted to the plaintiff, based on a tax ruling, for the period 2014 onwards.
04/22/2022
This includes project management, application submission and support, and regulatory advice.