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Bit Coins: Decrypting the Currency (Updated)
  • STA Law Firm Ltd
  • United Kingdom, USA
  • May 30 2016

Historically, finance has always been international in character; capital has rarely been mobile. Money has moved freely across Borders for all of

Claims Management Companies: tougher regulation inevitable
  • Eversheds LLP
  • United Kingdom
  • May 26 2016

Recent reports and a consultation by the Ministry of Justice (MOJ) have pointed in the direction of increased regulation of Claims Management

UK Economic Crime Group: Mid-year Roundup in Economic Crime
  • Arnold & Porter LLP
  • United Kingdom
  • May 25 2016

Sweett Group Plc was sentenced on 19 February 2016 and ordered to pay £2.25 million following its conviction after an SFO investigation into its

Chancellor responds on tax deductibility of regulatory fines
  • Dentons
  • United Kingdom
  • May 13 2016

The Chancellor has responded to a letter from Andrew Tyrie MP, Chairman of the Treasury Committee, to confirm that payments made by banks to

Chancellor confirms government position on tax deductibility of payments
  • Eversheds LLP
  • United Kingdom
  • May 12 2016

The House of Commons Treasury Committee has published a letter from George Osborne, Chancellor of the Exchequer, to Andrew Tyrie, committee chair. Mr

LMA updates- quarter one 2016
  • Latham & Watkins LLP
  • Belgium, European Union, France, Russia, United Kingdom
  • May 5 2016

Article 55 of the EU Bank Recovery and Resolution Directive 201459 (BRRD) requires European Economic Area (EEA) firms and other in-scope entities to

UK Regulator Consults on Regulation of Secondary Annuity Market
  • Shearman & Sterling LLP
  • United Kingdom
  • May 5 2016

On April 21, 2016, the FCA published a consultation paper on its proposed rules and guidance for the secondary annuity market due to start in April

Brexit: Financial services - preparing for opportunities
  • Taylor Wessing
  • European Union, OECD, United Kingdom
  • May 3 2016

Brexit fatigue and uncertainty should not stop businesses thinking about the risks the EU Referendum on 23 June 2016 may cause. Advance planning may

InSure - April 2016
  • Addleshaw Goddard LLP
  • European Union, United Kingdom
  • May 3 2016

This month's roundup of developments affecting the insurance industry sees the General Data Protection Regulation being adopted by the EU Parliament

Cayman Islands Quarterly Update - April 2016
  • Carey Olsen
  • Cayman Islands, OECD, United Kingdom
  • April 29 2016

The Cayman Islands and the UK have signed a framework agreement on the sharing of beneficial ownership information, which does not involve the use of