07/23/2021
We have prepared this note in order to set out some initial information and considerations in relation to the use of a real estate investment trust (“REIT”) which will list on The International Stock Exchange (formerly known as the Channel Isl
07/23/2021
The name of the firm remains the same
07/23/2021
There will be a £5,000 penalty for failure to notify, with an escalating penalty for repeated failures to notify across multiple notification periods.
07/22/2021
As we improve our technology and capabilities, we will be able to identify and make better, faster judgements about harm.
07/22/2021
The CGSF aims to help the financial industry manage the risks and capture the opportunities of climate change, which will also serve as a storage for resources, data and analytics helping with transition to more sustainable development.
07/22/2021
Mr Day is due to appear at Westminster Magistrates Court on 10 August 2021.
07/22/2021
For people businesses, social factors are increasingly driving ESG agendas
07/22/2021
Save the Children operates in more than 100 countries including the UK.
07/22/2021
UK rules will diverge from the much-criticised EU framework.
07/21/2021
This briefing summarises the main findings of the CBI and the steps that market participants should take now to address their obligations and to achieve the standard of compliance expected by the CBI.
07/20/2021
The plan is part of a ‘Fit for 55’ package of proposals as part of the EU’s ‘green deal’ designed to reduce net greenhouse gas emissions by at least 55% by 2030, compared to 1990 levels.
07/20/2021
Its findings will be helpful to firms challenging themselves to assess where regulatory systemic problems may exist within their operations.
07/20/2021
The FCA brought proceedings against chief executive, Toby Scott Whittaker, director John Slater and a number of companies involved or connected to the Park First Scheme.
07/19/2021
The NAO said nearly all the increase in fraud was linked to Universal Credit, Britain’s main method of supporting those out of work or on low incomes.
07/19/2021
The proposal follows a risk-based regulatory approach, laying down a methodology to define "high-risk" AI systems that pose significant risk to the health and safety of natural persons.
07/19/2021
The Guidelines have been issued in the context of the new EU regime on the cross-border distribution of investment funds
07/19/2021
The guidance produced by the UK government is split into different sections depending on the nature of the working environment employers operate.
07/19/2021
Finally, the CSSF has highlighted the non-application of the article 28-4 of the LFS to professionals carrying out activities whose taking up and pursuit are governed by special laws, including notably UCIs, SIFs, pension funds, SICARs and securitisation
07/19/2021
The Law Commission previously reviewed the law in this area in 2010 and found that there was "no pressing need for reform of the identification doctrine"
07/18/2021
The policy statement contains important messages for listed company boards and senior management on the regulatory expectations for those responsible for Listing Rule compliance.