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Results 1 to 5 of 114

UK sanctions enforcement body issues consultation on imposition of fines

United Kingdom - December 12 2016 On 1 December 2016, the Office of Financial Sanctions Implementation (OFSI), launched a consultation on a draft guidance document setting out its…

Co-authors: John Markham, Leanne Bain.

CMA imposes fines of almost £90 million for excessive pricing

United Kingdom - December 7 2016 On 7 December 2016, the Competition and Markets Authority (CMA) announced that it had imposed a record fine of £84.2 million on pharmaceutical…

Co-authors: John Markham.

An inspector calls: raids and inspections by regulatory authorities

United Kingdom - December 6 2016 Main powers of regulators in carrying out unexpected inspections This is a general guide only and applies to the position in England and Wales. Seek…

Co-authors: Olivia Jamison, Jan Burgess, Alison McHaffie, Shuna Mason, Richard Croker, Omar Qureshi.

CMA secures first director disqualification for breach of competition law

United Kingdom - December 2 2016 On 1 December 2016, the Competition and Markets Authority (CMA) announced that it has secured the disqualification of an individual from acting as a…

Co-authors: Jacqueline Vallat.

FCA publishes Interim Report on Asset Management Market Study

United Kingdom - November 18 2016 The FCA has found price competition to be weak in a number of areas of the asset management industry, identifying concerns as to whether the market is…

Co-authors: Aidan Campbell, Simon Morris, Graeme Young, Karagh Gilliatt, Satyen Dhana.

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