We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance

Results: 1-10 of 4,487

Introduction of the Office for Professional Body Anti-Money Laundering Supervision
  • Simmons & Simmons LLP
  • United Kingdom
  • January 19 2018

On 18 January 2018 a new body within the FCA was empowered to oversee the anti-money laundering and anti-terrorist financing regimes of 22 regulatory

Transferable tax history introduced for North Sea oil and gas
  • Burges Salmon LLP
  • United Kingdom
  • January 18 2018

The proposed transferable tax history mechanism will allow companies selling North Sea oil and gas fields to transfer some of their tax payment

Corporate Crime & Investigations Update - 5 January 2018
  • Addleshaw Goddard LLP
  • United Kingdom
  • January 5 2018

Under-fire state-owned Brazilian oil company Petrobras has agreed to pay almost $3bn to settle a class action law suit in the US. Investors had

Taxing the Digital Economy: first steps by the UK
  • CMS Cameron McKenna Nabarro Olswang LLP
  • United Kingdom
  • January 5 2018

HM Treasury has published a position paper in respect of taxing the digital economy (available here) following the Chancellor's Autumn Budget. The

InContact - 21 December 2017
  • Addleshaw Goddard LLP
  • United Kingdom, Global
  • December 21 2017

HM Treasury has published a payment systems derecognition order in relation to CHAPS and a designation order amending an earlier order designating

UK Treasury looking to regulate cryptocurrencies
  • K&L Gates
  • United Kingdom
  • December 10 2017

The UK Treasury is looking to regulate cryptocurrencies. Stephen Barclay, the economic secretary to the UK Treasury, recently answered a Parliamentary

Office of Tax Simplification publishes its first review on VAT
  • RPC
  • United Kingdom
  • November 29 2017

On 7 November 2017, the Office of Tax Simplification (OTS) published its first report on VAT, setting out a range of proposals for simplifying the tax

US Department of the Treasury: A Financial System That Creates Economic Opportunities--Capital Markets
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • USA, Global
  • November 29 2017

In October 2017, the US Department of the Treasury (Treasury) published a report titled "A Financial System That Creates Economic Opportunities"

Department of the Treasury Issues Report Recommending U.S. Capital Markets Regulatory Reforms
  • Jones Day
  • USA
  • November 16 2017

The U.S. Department of the Treasury has issued a report to the President recommending extensive regulatory and legislative reforms to the U.S. capital

New regulations tighten financial sanctions’ grip
  • Corker Binning
  • United Kingdom
  • November 15 2017

Solicitors and other professionals must be wary of committing a criminal offence if they fail to report information that could undermine the