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Changes to the PSC Regime
  • Baker McKenzie
  • United Kingdom
  • April 19 2017

From 6 April 2016, qualifying UK companies and LLPs have been required to create and maintain a register of persons with significant control (the "PSC


The legal impact of Brexit on the UK-based financial services sector
  • Freshfields Bruckhaus Deringer LLP
  • European Union, United Kingdom
  • May 15 2017

On 5 October 2016, Oliver Wyman published a report commissioned by TheCityUK that analysed the potential economic impact of Brexit on the UK-based


May 2017 International Trade Compliance Update
  • Baker McKenzie
  • European Union, Global, United Kingdom, USA, Canada, China
  • May 4 2017

The WTO announced that WTO members discussed the relationship between Trade Facilitation provisions in regional trade agreements (RTAs) and the WTO’s


The Financial Report, 11 May 2017, News from Europe
  • DLA Piper LLP
  • European Union, United Kingdom
  • May 11 2017

EBA launches public consultation on draft standards on the eligibility criteria for granting simplified obligations for recovery and


InCredit - 16 May 2017
  • Addleshaw Goddard LLP
  • European Union, United Kingdom
  • May 16 2017

Since our last publication, the Digital Economy Bill has received Royal Assent and the text of the Digital Economy Act 2017 has been published. In


Financial services and banking news update - 10 May 2017
  • Addleshaw Goddard LLP
  • United Kingdom
  • May 10 2017

The Joint Money Laundering Steering Group (JMLSG) has published revised versions of Parts II and III of its anti-money Laundering (AML) and


Wall crossings and insider dealing Financial Services Authority levies the second highest ever fine against Greenlight Capital hedge fund trader David Einhorn
  • Hogan Lovells
  • United Kingdom
  • February 1 2012

On 12 January 2012, the Financial Services Authority ("FSA") levied its second highest ever fine of £3,638,000 against US hedge fund trader David Einhorn and a fine of £3,650,795 against Greenlight Capital Inc for market abuse


Financial services and banking news update - 4 May 2017
  • Addleshaw Goddard LLP
  • European Union, United Kingdom
  • May 8 2017

The FCA has published a policy statement (PS1710) containing amendments to its Handbook rules and guidance relating to the remuneration policies and


Topical Tip - The Market Abuse Regulation: Share buy-backs
  • Freshfields Bruckhaus Deringer LLP
  • United Kingdom
  • September 22 2016

Share buy-backs have been a common theme in the UK market in 2016 with many listed companies announcing buy-back programmes. Whilst this buy-back


Top Ten International Anti-Corruption Developments for March 2017
  • Morrison & Foerster LLP
  • OECD, United Kingdom, USA
  • April 20 2017

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international