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April 2017 International Trade Compliance Update
  • Baker McKenzie
  • Canada, European Union, United Kingdom, USA
  • April 12 2017

The WTO announced that WTO members discussed five new or enhanced proposals to advance services negotiations at meetings of the Working Party on


Banking on Anonymity
  • GSC Solicitors
  • United Kingdom
  • April 12 2017

Before June 2013, any whistleblowing disclosure had to be made in good faith under UK law. This requirement was removed in June 2013 although an


Brexit - how should my business prepare?
  • Taylor Wessing
  • European Union, United Kingdom
  • April 7 2017

On Wednesday 29 March, the UK began the two-year countdown to Brexit by giving notice to start the formal process to leave the EU. What does this


The regulatory reference regime: Are you reference ready?
  • Freshfields Bruckhaus Deringer LLP
  • United Kingdom
  • April 4 2017

The new regulatory reference regime came into force on 7 March 2017, ushering in significant changes for how banks, PRA investment firms and insurers


The regulatory reference regime: Are you reference ready?
  • Freshfields Bruckhaus Deringer LLP
  • United Kingdom
  • April 3 2017

The new regulatory reference regime came into force on 7 March 2017. The regime is part of the new rules for personal accountability in the financial


Corporate Crime & Investigations Update - 31 March 2017
  • Addleshaw Goddard LLP
  • Ghana, OECD, United Kingdom
  • April 3 2017

The High Court has ruled in favour of the SFO in a judicial review claim brought by Unaenergy Group Holding Pte Ltd, Unaoil Monaco SAM, Ata Ahsani


Sidley Global Insurance Review - March 2017
  • Sidley Austin LLP
  • European Union, Germany, OECD, United Kingdom, USA
  • March 30 2017

The insurance industry has a global reach. Insurers and reinsurers are critically important to the world economy. They assume and transfer all manner


Gender pay gap reporting - why it matters to the Financial Services sector
  • Charles Russell Speechlys LLP
  • United Kingdom
  • March 30 2017

The Financial Services sector was recently highlighted as having one of the largest gender pay gaps by the Government when it launched its website


Brexit - UK Files for Divorce From European Union
  • McGuireWoods LLP
  • European Union, United Kingdom, USA
  • March 29 2017

On 29 March 2017, the UK government delivered the formal notice to the other EU Member States that it is leaving the EU. The Brexit process is now


The UK Senior Managers Regime: One Year Later
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • United Kingdom
  • March 13 2017

On March 7, 2017, it will be one year since the U.K. Financial Conduct Authority's Senior Managers and certification regime came into force, heralding