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Results: 1-10 of 3,095

MoJ to revisit failure to prevent extension
  • Dentons
  • United Kingdom
  • May 20 2016

MoJ is to consult on plans to extend the scope of the current “failure to prevent” offence beyond bribery and the planned extension to tax evasion to


PSR finalises guidance for switching accounts under PARs
  • Dentons
  • United Kingdom
  • May 20 2016

PSR has published its finalised policy statement and guidance relating to the application of the Payment Accounts Regulations 2015 (PARs) on


Home Secretary discusses threat of serious organised crime
  • Dentons
  • United Kingdom
  • May 20 2016

The Home Secretary has discussed the threat of serious organised crime in her address to the Serious and Organised Crime Exchange 2016. Ms May noted


Queen’s Speech 2016
  • Dentons
  • United Kingdom
  • May 20 2016

Her Majesty the Queen has spoken to the Houses of Parliament at the State Opening of Parliament for 2016. She noted the intention to introduce


EIOPA publishes freedom of services report
  • Dentons
  • European Union
  • May 20 2016

EIOPA has published the outcomes of its peer review on freedom to provide services. The report showed significant work is needed on co-operation


DBIS updates PSC guidance
  • Dentons
  • United Kingdom
  • May 20 2016

DBIS has added a new version of the company statutory guidance on the meaning of “significant influence or control” for the people with significant


Government updates on anti-corruption plan
  • Dentons
  • United Kingdom
  • May 20 2016

The Government has published an update on the delivery of its anti-corruption plan. It notes many initiatives have been completed, including:


Treasury publishes BO sharing list
  • Dentons
  • United Kingdom
  • May 20 2016

Treasury has published a list of countries which have agreed to share beneficial ownership information. (Source: Treasury publishes BO sharing list


FCA publishes MiFID 2 conduct forum details
  • Dentons
  • United Kingdom
  • May 13 2016

FCA has published the Minutes and slides from a MiFID 2 conduct forum it held on 18 April. The forum attendees were industry associations and a few


Up next from FCA
  • Dentons
  • United Kingdom
  • May 13 2016

The latest edition of FCA’s Policy Development Update provides information and links to publications issued since the last edition, recent Handbook