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Results: 1-10 of 506

Fraud alert 3 a new weapon
  • RPC
  • United Kingdom
  • April 9 2015

In July 2014 and February 2015 we warned about fraudsters targeting law firms client accounts, especially on Friday afternoons. In an effort to keep


Financial litigation roundup - Autumn 2014
  • RPC
  • Hong Kong, Singapore, United Kingdom
  • December 3 2014

The High Court found that the defendants, Barclays and Tricorona, had misused the claimant, CF Partners’, confidential information and awarded


An uneasy contrast for the FCA balancing commercial drive with cultural reform
  • RPC
  • United Kingdom
  • December 3 2014

Yesterday's speech delivered by Martin Wheatley has reinforced the FCA's increasingly more collaborative approach to its engagement with financial


Attest in haste, repent at leisure
  • RPC
  • United Kingdom
  • May 6 2015

The FCA has recently published another final notice issued to a large bank arising from LIBOR-related misconduct. This disciplinary action is


Simplified, retrospective and still inconsistent
  • RPC
  • United Kingdom
  • January 23 2015

Despite laudable aims, yesterday's FCA guidance on what constitutes regulated advice was published alongside a report on the (perceived


HMRC backs out of bank accounts
  • RPC
  • United Kingdom
  • December 3 2014

In our June 2014 update we reported on HMRC's consultation, published on 6 May 2014, on a new power, announced in the 2014 Budget, to enable the


HMRC amends guidance addressing deduction of tax on transferred loan receivables
  • RPC
  • United Kingdom
  • October 24 2014

On 28 August 2014 HMRC updated its guidance as to who is responsible for deducting tax at source on interest payments following the transfer of loan


Injunctions: hearsay evidence and dissipation risk considered
  • RPC
  • United Kingdom
  • January 14 2015

In (1) JSC Mezhdunarodniy Promyshlenniy Bank (2) State Corporation "Deposit Insurance Agency" v Sergei Pugachev, in relation to an application to


Deal or no deal: FOS recommends taking legal advice following Clark v In Focus
  • RPC
  • United Kingdom
  • March 13 2014

Reacting to the decision in Clark v In Focus, FOS has updated its technical notes to help guide complainants who might have previously sought to top


Know your regulator
  • RPC
  • United Kingdom
  • June 27 2014

The importance of good relations with regulators has never been more important. Regulation is fast becoming the key concern of compliance teams