From 1 June, 2009, significant positions in shares of United Kingdom incorporated issuers held through contracts for differences (“CFDs”) will be subject to disclosure obligations under the new regime introduced by the UK Financial Services Authority (“FSA”).
- Checklist Checklist: Reducing the risk of Coronavirus (COVID-19) - guidance for employers (UK)
- Checklist Checklist: Staff awareness and training to prevent money laundering and terrorist financing
- How-to guide How-to guide: How to avoid liability for defective products in supply of goods agreements (USA)