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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