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Legal, Regulation & Compliance

01/06/2020

Bank of England to investigate Wall Street giants over their financial reporting

The move comes after US rival Citi was fined a record £44m in November by the PRA for “serious and widespread” reporting and governance failures.

01/06/2020

Challenger banks remain vulnerable despite successes

Buy-to-let has boosted some post-crisis entrants but reasons for caution persist

01/06/2020

Banks Looking to Recruit More Staff to Check for Money Laundering in 2020

Qualified candidates are few and far between, demand is high

01/06/2020

CEO impersonation fraud: can an employee be liable for their negligent actions?

Peebles argued that the employee should, through use of common sense, have been able to spot the risk of fraud in the transactions she was being asked to process.

01/06/2020

Deloitte partner to pay £125k after losing dismissal challenge

He is represented by Jonathan Cohen QC and Alexander Robson from Littleton Chambers, instructed by Farrer & Co.

01/06/2020

Wealth firm faces restrictions on conflict of interest concerns

Wealth manager Dolfin faces restrictions on how it invests funds deposited by tier one visa clients after it was accused of steering purchases to businesses related to directors.

01/05/2020

Ready or Not, New UK Anti-Money Laundering Regulations Hit UK Art Sector from 10 January 2020

The newRegulations now take effect from 10 January 2020 and have major consequences for art market practices.

01/03/2020

Online outage for several hours shakes operations at Britain’s Lloyds Banking Group

Online outage frustrated the customers and shook operations at the bank.

01/03/2020

China suspends Shanghai link with London Stock Exchange

The suspension is a blow to the London Stock Exchange and its boss David Schwimmer, who has bet that Shanghai - not Hong Kong - is the financial centre of China.

01/03/2020

Bank of England to set new climate tests for UK banks

Drastic global changes could create damage to property, infrastructure and farmland, disrupt business supply chains and in an extreme case lead to mass migration and death.

01/03/2020

Busted! HMRC reveals biggest criminal cases of year 2019

This year’s list once again shows the lengths some people will go to steal money destined to support important public services.

01/03/2020

Lawyers get ready for ‘Divorce Day’

This year is expected to see the introduction of a ‘no-fault divorce’ bill

01/02/2020

European money intended for Libyan migrants being diverted, laundered

Huge sums of European money have been diverted to intertwined networks of militiamen, traffickers and coast guard members

01/02/2020

Rise in new Airbnb lets as landlords flout rules

Extra 1,000 short-term rentals advertised despite homes crisis

01/02/2020

France tells banks not to close expats' accounts because of FATCA

The FATCA international tax code was intended to clamp down on international tax avoidance, but many Americans living abroad have found it has also caused problems for them.

01/02/2020

Five things every separating couple, and their divorce lawyers, need to consider in 2020

Unmarried couples living together are one of the fastest growing family types in the UK

12/31/2019

Romania PM outlines pro-business agenda but sticks by pension rise

He is the fourth premier in three years.

12/30/2019

‘We have a huge problem’: European tech regulator despairs over lack of enforcement

Aside from a €50 million fine that France’s privacy regulator imposed on Google in January, there have been no fines or remedies levied at a U.S. giant since the GDPR came into effect.

12/29/2019

Right of Access under GDPR: Draft Guidance from the UK ICO

Key takeaways

12/29/2019

Retired accountant with a secret past as 'money man for notorious gangsters'

Westminster Magistrates Court heard how Blanchard's involvement began in 1999 when he set up as an "offshore" tax adviser on Tenerife.

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