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Results: 1-10 of 2,177

Perjury on an industrial scale: contempt of court update
  • Hardwicke
  • United Kingdom
  • September 22 2017

"This is perjury on an industrial scale", held Supperstone LJ in July 2017, when he sentenced seven defendant expert witnesses to prison for contempt


Key Regulatory Topics: Weekly Update - 25 August 2017 - 31 August 2017
  • Allen & Overy LLP
  • European Union, United Kingdom
  • September 1 2017

On 31 August, the FMLC published a letter to the MoJ following their email (dated 14 July) seeking comments on the EU (Withdrawal) Bill 2017. The


Criminal Sanctions Prevent Fraudulent Claims Flooding In
  • DAC Beachcroft
  • United Kingdom
  • September 1 2017

It is a long-standing cliché to say that "crime never pays" but insurance companies are a primary target for criminals seeking to line their own


Key Regulatory Topics: Weekly Update - 4 August - 10 August 2017
  • Allen & Overy LLP
  • European Union, United Kingdom
  • August 11 2017

On 9 August, the HoC Treasury Committee published a letter (dated 2 August) from Sam Woods, BoE Deputy Governor, Prudential Regulation, and Chief


FCA policy statement applying conduct rules to non-executive directors (NEDs) in the senior managers and certification regime (SM&CR) and senior insurance managers regime (SIMR)
  • Clyde & Co LLP
  • United Kingdom
  • August 7 2017

On 3 May the FCA published a policy statement introducing final rules to extend the conduct rules in the Code of Conduct sourcebook (COCON) to


Key Regulatory Topics: Weekly Update - 28 July 2017 - 3 August 2017
  • Allen & Overy LLP
  • United Kingdom
  • August 4 2017

On 2 August, the government published plans for a bill that would give it the legal power to impose sanctions after it leaves the EU. The Queen's


New Rules Released: Senior Managers and Certification Regime Extended to All Firms
  • Mayer Brown
  • United Kingdom
  • August 4 2017

The Financial Conduct Authority ("FCA") and Prudential Regulation Authority ("PRA") published their consultation papers on 26 July 2017 containing


Key Regulatory Topics: Weekly Update - 21 July 2017 - 27 July 2017
  • Allen & Overy LLP
  • European Union, United Kingdom
  • July 28 2017

On 24 July, the HoL EU Financial Affairs Sub-Committee published a call for evidence announcing it is launching an inquiry into financial regulation


The Financial Report, 27 July, News from Europe
  • DLA Piper
  • European Union, United Kingdom
  • July 27 2017

ESMA opinion on asset segregation and applying depositary delegation rules to CSDs. The European Securities and Markets Authority


How to spot PEPs and what to do with them - the FCA's Finalised Guidance 175
  • Dentons
  • United Kingdom
  • July 24 2017

The guidance issued by the FCA in FG 175 (the Guidance) is likely to make a significant difference to the way in which firms identify and manage