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
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
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
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
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