We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
Lexology logo






  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 154

FSA publishes PSD forms

  • Dentons
  • -
  • United Kingdom
  • -
  • May 8 2009

FSA has published a suite of forms applicants can now use if they need to become an authorised payment institution, register as a small payment institution or register an agent

Northern Rock decides not to pursue claims against directors or auditors

  • RPC
  • -
  • United Kingdom
  • -
  • December 31 2008

The former Chief Executive of Northern Rock and many of his fellow directors have escaped legal action following the collapse of the bank

Anti-money laundering regulations: trustees are reminded to register with HMRC by 1 April 2008

  • Freshfields Bruckhaus Deringer LLP
  • -
  • United Kingdom
  • -
  • February 25 2008

Under the Money Laundering Regulations 2007 (the Regulations) some trustees of pension schemes or directors of corporate trustees are required to register with HMRC by 1 April 2008

FMLC publishes papers

  • Dentons
  • -
  • European Union, United Kingdom
  • -
  • June 12 2009

FMLC has published several papers

ACT veto need for banks to use Big 4 auditors

  • RPC
  • -
  • United Kingdom
  • -
  • July 9 2007

In its response to the Financial Reporting Council’s consultation on choice in the audit market, the Association of Corporate Treasurers (ACT) has called for banks not to impose a condition on borrowers that they use a Big 4 audit firm

Corporate governance: a change in landscape on the horizon for financial institutions and listed companies

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • September 15 2009

The recommendations in the Walker Review on corporate governance in UK financial institutions aim to bring about significant cultural and organisational changes in corporate governance

FSA sends letter to trade associations to clarify the role of activist shareholders

  • Norton Rose LLP
  • -
  • United Kingdom
  • -
  • August 26 2009

On 19 August 2009 the FSA wrote to a number of trade associations (including the Association of British Insurers) to set out how activist shareholders should engage with the boards of investee companies in order to promote good governance

Money laundering: new and wide-ranging registration obligations

  • Wragge & Co LLP
  • -
  • United Kingdom
  • -
  • March 26 2008

From 1 April 2008, extensive new registration obligations will be introduced by the Money Laundering Regulations 2007

Money Laundering Regulations - deadline to register extended 31 May 2008

  • Freshfields Bruckhaus Deringer LLP
  • -
  • United Kingdom
  • -
  • April 8 2008

The deadline for trustees who are required to register with HMRC under the Money Laundering Regulations 2007 has been extended by two months to 31 May 2008

Registration deadline under money laundering regulations extended to 31 may 2008

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • April 16 2008

The Money Laundering Regulations introduced a requirement that individuals who perform trustee duties "by way of business" must register with HMRC

Current Search

Suggested Facets

Author

Firm Name

Jurisdiction

Workarea

© Copyright 2006-2013 Globe Business Publishing Ltd | Cookies | Disclaimer | Privacy policy