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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

Guide to Spring Budget 2017: What it really means for you, your family and business
  • Hugh James Solicitors
  • European Union, United Kingdom
  • March 13 2017

The Chancellor of the Exchequer, Philip Hammond, delivered his Spring Budget

The Senior Managers and Certification Regime: the latest
  • Kingsley Napley
  • United Kingdom
  • March 9 2017

7 March 2017 marked the first anniversary of the implementation of the Senior Managers and Certification Regime. However, rather than coming with

March 2017 International Trade Compliance Update
  • Baker McKenzie
  • European Union, United Kingdom, USA, Canada
  • March 7 2017

On 22 February 2017, the WTO announced that the first multilateral deal concluded in the 21 year history of the World Trade Organization entered into

Regulatory references, certification and conduct Rules - are you ready?
  • Eversheds Sutherland (International) LLP
  • United Kingdom
  • March 7 2017

The regulatory references regime (as set out in FCA PS1622 and PRA PS2716) comes in force today, 7 March 2017. Also coming into effect today is the

Remember Remember the 7th March 2017!
  • Clyde & Co LLP
  • United Kingdom
  • March 6 2017

The last year has seen a number of changes in the way that certain financial services businesses such as banks and insurance companies are regulated

Employee Who Took Voluntary Redundancy Obliged To Repay Company Loans
  • Veale Wasbrough Vizards
  • United Kingdom
  • March 3 2017

An employee who took voluntary redundancy was obliged to repay a company loan which had been paid to sponsor him through university, according to the

General Counsel Update - February 2017
  • Herbert Smith Freehills LLP
  • Australia, China, European Union, Hong Kong, Indonesia, Singapore, United Arab Emirates, United Kingdom
  • March 1 2017

When we began analysing in depth the possibility of Britain exiting the European Union, 18 months prior to the June

Regulatory references: the new rules of recruitment for the financial sector
  • Dentons
  • United Kingdom
  • February 28 2017

On 7 March 2017, the recruitment practices of banks and insurers are changing with the introduction of mandatory regulatory references. It is expected

The new regulatory references regime in the UK
  • White & Case LLP
  • United Kingdom
  • February 28 2017

The UK's Financial Conduct Authority and the Prudential Regulation Authority are introducing a new tool to enhance the accountability regime being