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Results: 1-10 of 35

FSMA change ensures disclosure compliance

  • Dentons
  • -
  • United Kingdom
  • -
  • September 11 2009

Treasury has amended s96B(2) FSMA and inserted a new Schedule 11B

FSA warns on penny shares

  • Dentons
  • -
  • United Kingdom
  • -
  • September 18 2009

FSA has taken action against 11 firms in the penny share market to stop their activities until they change their business models

Myners on the conference circuit

  • Dentons
  • -
  • United Kingdom
  • -
  • November 27 2009

Paul Myners has given several speeches in the past week on transparency in governance

FSA looks at financial crime controls in small firms

  • Dentons
  • -
  • United Kingdom
  • -
  • May 28 2010

FSA has published a review of small firms' anti-financial crime systems and controls

Myners speaks on governance

  • Dentons
  • -
  • United Kingdom
  • -
  • December 4 2009

Paul Myners, speaking at the LSE, focused on duties of professional investors to look after the interest of shareholders

HMRC backs FSA on nominated officer

  • Dentons
  • -
  • United Kingdom
  • -
  • August 13 2010

HMRC has said it backs FSA's view that firms should not over-rely on external consultants to ensure compliance with their AML requirements

Treasury speaks on UK strategy

  • Dentons
  • -
  • United Kingdom
  • -
  • September 24 2010

Mark Hoban spoke on the UK's strategy for enhancing its attractiveness as a venue for international business

AFME responds on corporate governance

  • Dentons
  • -
  • United Kingdom
  • -
  • May 14 2010

AFME has responded to FSA's consultation on corporate governance

MOJ consults on Bribery Act procedures

  • Dentons
  • -
  • United Kingdom
  • -
  • September 17 2010

The Ministry of Justice has published for consultation guidance for commercial organisations on "adequate procedures" for preventing bribery

Cable says no more goldplating

  • Dentons
  • -
  • United Kingdom
  • -
  • December 17 2010

Vince Cable has announced the principles the Government will use in future when implementing EU Directives

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