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Government updates on anti-corruption plan

United Kingdom - May 20 2016 The Government has published an update on the delivery of its anti-corruption plan. It notes many initiatives have been completed, including:...

Juan Jose Manchado.

PSR finalises guidance for switching accounts under PARs

United Kingdom - May 20 2016 PSR has published its finalised policy statement and guidance relating to the application of the Payment Accounts Regulations 2015 (PARs) on...

Nicholas Ralph.

Treasury publishes BO sharing list

United Kingdom - May 20 2016 Treasury has published a list of countries which have agreed to share beneficial ownership information. (Source: Treasury publishes BO sharing list)...

Juan Jose Manchado.

MoJ to revisit failure to prevent extension

United Kingdom - May 20 2016 MoJ is to consult on plans to extend the scope of the current “failure to prevent” offence beyond bribery and the planned extension to tax evasion to...

Juan Jose Manchado.

Home Secretary discusses threat of serious organised crime

United Kingdom - May 20 2016 The Home Secretary has discussed the threat of serious organised crime in her address to the Serious and Organised Crime Exchange 2016. Ms May noted...

Juan Jose Manchado.