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HMRC and the Covid-19 furlough scheme: New civil enforcement powers emerge, but prosecutions remain in prospect

European Union, United Kingdom - June 23 2020 In response to the Covid-19 pandemic the UK Government has committed billions of pounds to preserving livelihoods and jobs via the Self-Employment…

Justin McClelland, Alan Ward

The suspension of open-ended investment funds

European Union, United Kingdom - April 9 2020 On 18 March 2020, the Financial Conduct Authority ("FCA") published a statement on its website concerning the suspension of open-ended commercial…

Alex Irvine, Jake Pidcock, William Saunders, Jonathon Wilkes

Предписания об активах необъясненного происхождения - последние новости

European Union, United Kingdom - April 6 2020 Предписания об активах необъясненного происхождения (Unexplained Wealth Order, «ПАНП») были законодательно введены в Соединенном Королевстве 31…

Ros Prince, Galina Usorova, Alan Ward

Unexplained wealth orders - the latest developments

European Union, United Kingdom - April 6 2020 Unexplained Wealth Orders ("UWOs") were introduced in the United Kingdom on 31 January 2018. Since then, they have attracted significant attention…

Ros Prince, Galina Usorova, Alan Ward

FCA publishes final rules confirming amendments to the SMCR

European Union, United Kingdom - August 5 2019 On 26 July 2019, in Policy Statement 19/20 the FCA published its final rules confirming amendments made to the Senior Managers and Certification…

Alex Irvine