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Criminal Finances Bill: the challenges of sharing information
  • Freshfields Bruckhaus Deringer LLP
  • United Kingdom
  • December 1 2016

The Criminal Finances Bill 2016-2017 (the Bill) was introduced into Parliament on 13 October 2016. The main portion of the


This week at the UK regulators - 28 November 2016
  • Clifford Chance LLP
  • United Kingdom
  • November 28 2016

This week at the UK regulators is a weekly alerter providing views on the publications issued by the Financial Conduct Authority and the Prudential


Financial services and banking news update - 23 November 2016
  • Addleshaw Goddard LLP
  • United Kingdom
  • November 25 2016

The FCA has published a guide for consumer credit firms that provides high-level guidance on steps to be taken to reduce financial crime risk. FCA


Luxembourg Legal Update - November 2016
  • Clifford Chance LLP
  • European Union, Luxembourg, United Kingdom
  • November 23 2016

We are pleased to provide you with the latest edition of our Luxembourg Legal Update. The newsletter provides a compact summary and guidance on the


Financial services and banking news update - 16 November 2016
  • Addleshaw Goddard LLP
  • European Union, United Kingdom
  • November 17 2016

The FCA has published a feedback statement which details responses to its call for input on the approach to the current payment services regime. In summary:


ABI Checklist On Effective Counter Fraud Measures
  • DLA Piper LLP
  • United Kingdom
  • November 15 2016

On 22 September 2016, the Association of British Insurers (ABI) issued a checklist on effective counter fraud measures. The aim of this checklist is


FCA Issues Policy Statement On Financial Crime Reporting
  • DLA Piper LLP
  • United Kingdom
  • November 15 2016

On 29 July 2016, the Financial Conduct Authority (FCA) published a policy statement on the reporting of financial crime (PS 1619). In this statement


Governance & Compliance update - 10 November 2016
  • Addleshaw Goddard LLP
  • European Union, United Kingdom
  • November 10 2016

The government has published a draft of the Companies, Partnerships and Groups (Accounts and Non-Financial Reporting) Regulations 2016 (Regulations


The FCA's Future Mission Paper - priorities, powers and tools
  • Taylor Wessing
  • United Kingdom
  • November 8 2016

In its Future Mission paper, the FCA seeks out views about its future approach and how it should apply its statutory objectives. The Future Mission


Potential implications for solicitors who enable tax avoidance
  • DAC Beachcroft
  • United Kingdom
  • November 7 2016

HMRC has recently published a discussion document "Strengthening Tax Avoidance Sanctions and Deterrents" which addresses a proposal to impose