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Results: 1-10 of 64

Independent trustees to register with HMRC

  • Squire Sanders
  • -
  • United Kingdom
  • -
  • March 10 2008

New anti-money laundering regulations that come into force on 1 April 2008 mean that independent trustees must register with HM Revenue and Customs (HMRC), or face a fine

Money laundering registration deadline extended

  • Squire Sanders
  • -
  • United Kingdom
  • -
  • April 9 2008

On 26 March, HMRC announced that it has moved the registration deadline for Trust or Company Service Providers (TCSPs), which in certain circumstances could include pension scheme trustees, to comply with the new money laundering regulations from 31 March 2008 to 31 May 2008

Money Laundering Regulations 2007: compliance issues for trustees

  • Squire Sanders
  • -
  • United Kingdom
  • -
  • February 14 2008

New anti-money laundering regulations came into force in December 2007 which will affect businesses (including firms and sole practitioners) that provide trustee services

Money Laundering Regulations 2007: are you registered?

  • Squire Sanders
  • -
  • United Kingdom
  • -
  • May 9 2008

The Money Laundering Regulations 2007 (Regulations) came into force on 15 December 2007 implementing the EU’s Third Money Laundering Directive

M&S strengthens its anti-bribery controls in India

  • Squire Sanders
  • -
  • India, United Kingdom
  • -
  • January 3 2013

British retail giant Marks & Spencer (M&S) is attaching strict anti-bribery clauses to agreements in India as the company moves ahead with its expansion

Fraud alert: credit crunch and the fraud worm

  • Squire Sanders
  • -
  • United Kingdom
  • -
  • July 25 2008

For months now the news has been full of “the credit crunch”

Custodial sentences for personal data misuse from April 2010

  • Squire Sanders
  • -
  • United Kingdom
  • -
  • October 29 2009

The government is proposing to introduce custodial sentences for the misuse of personal data in April 2010

Money Laundering Regulations 2007

  • Squire Sanders
  • -
  • United Kingdom
  • -
  • December 21 2007

Anti money laundering legislation aimed at preventing the use of the financial system for the laundering of the proceeds of drug and other serious crime or the funding of terrorism has been in place for over ten years

Bribery Bill in final Parliamentary stages

  • Squire Sanders
  • -
  • United Kingdom
  • -
  • March 30 2010

On 3 March 2010, the Bribery Bill received its second reading in the House of Commons

Time is running out

  • Squire Sanders
  • -
  • United Kingdom
  • -
  • March 29 2010

Back in July 2009 the OFT opened registration for certain categories of business that need to register with the OFT and who will be supervised by the OFT under Government anti-money laundering regulations

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