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Regulatory Updates Blog

Articles: 1-10 of 40

Financial Crime Time - Your update from RPC: 2022 Q3

United Kingdom - September 20 2022 Welcome to the latest edition of our round-up of news making the headlines in the world of financial crime and compliance. Our aim is to give you an…

US and Chinese regulators sign landmark agreement on inspection of Chinese audit work

Hong Kong - September 2 2022 On 26 August 2022, the US Public Company Accounting Oversight Board (PCAOB) and the PRC China Securities Regulatory Commission (CSRC) and…

The Powerful And The Penalised

United Kingdom - June 27 2022 With SRA fining powers set to increase by a factor of twelve, we look at the changes being introduced and the impact they will have…

Financial Crime Time - Your update from RPC: 2022 Q2

European Union, United Kingdom - June 14 2022 Welcome to the latest edition of our round-up of news making the headlines in the world of financial crime and compliance. Our aim is to give you an…

SRA consulting on new rules on health and wellbeing

United Kingdom - April 4 2022 The Solicitors Regulation Authority (SRA) is consulting on proposed changes to its rules that would strengthen its powers to deal with risks to…

SRA update on financials sanction and Russia

Russia, United Kingdom - April 4 2022 The SRA have updated their guidance for firms on making sure they are adhering to the Government's sanctions on Russian nationals and organisations in…

UK Mergers: Compliance with CMA Orders - A Salutary Tale

United Kingdom - April 4 2022 In order to prevent further integration and to ensure that the relevant businesses continue to compete fully with one another during a merger…

HMRC updates uncertain tax treatment guidance

United Kingdom - April 4 2022 HMRC has published its revised guidance on the notification obligation applying to large businesses taking uncertain tax positions from 1 April 2022…

International data transfer deadlines loom

European Union, United Kingdom - April 4 2022 International personal data transfers from the UK and EU have been the subject of intense scrutiny in recent years. Personal data exports were the…

ASA publishes findings on tackling harmful racial and ethnic stereotyping in advertising

United Kingdom - April 4 2022 A summary report released by the Advertising Standards Agency (ASA) outlines the findings of a major project which looked at the extent to which…