If you have sold, gifted or spent cryptocurrency in the tax year ending 5 April 2017, you may need to declare any profit or gains on your self-assessment tax return due 31 January 2018.

The fight is on to attract business away from London. But what should banks be thinking about when deciding where to move?

Of all the IP rights, Brexit has the most limited impact on the existing system of patent protection and enforcement, albeit of course the referendum vote (and the subsequent General Election) ...

In the last few days before the deadline for compliance with the General Data Protection Regulation (GDPR), data protection advisor Jon Baines is here to answer your questions.

On a Saturday morning, the day after the General Data Protection Regulation (GDPR) came into effect, we received a call from one of our clients. The client's computer systems had been hacked the night before.

On 1 August 2018 the UK Gambling Commission published details of changes to the Licence Conditions and Codes of Practice (LCCP) designed to strengthen requirements in various key areas,

Be More Pirate – a book challenging entrepreneurs to draw on the strategy and success of the Golden Age of Pirates – has just been published.

A wider and redefined framework for corporate governance has this week been set out in the FRC's new UK Corporate Governance Code. Published on Monday 16 July ...

In late February 2018, the EU adopted a Regulation which, from December 2018, will prohibit unjustified geo-blocking.

The next raft of provisions from the Criminal Finances Act 2017 (CFA) have come into effect today, 31 October 2017.

Will the proposed National Economic Crime Centre ('NECC') really increase the effectiveness of fraud investigations and prosecutions for victims and, if not, will it be needed at all?

The Sanctions and Anti-Money Laundering Act 2018 received Royal Assent on 23 May 2018. Prior to this Act the UK's domestic sanctions regimes were confined to terrorism legislation.

Mishcon de Reya client Carrie Gracie has announced that her equal pay dispute with the BBC has been settled.

Employment Partner Joanna Blackburn appeared in Parliament on 6 June 2018 as a witness for the Women and Equalities Committee.

Last week saw business and political leaders descend on Davos for the annual World Economic Forum. In recent years, the WEF has increased its focus on gender equality in both the world of work and in wider society.

Following a hearing in front of its Regulatory Decisions Committee (RDC), the FCA has issued a Final Notice to Interactive Brokers (UK) Limited (IBUK).

The FCA has fined Canara Bank £896,100 for anti-money laundering systems failures and has imposed a restriction preventing it from accepting deposits from new customers for 147 days.

We focus instead in this piece on determining where enforcement might come from.

This would represent a ‘soft Brexit', and would also mean the UK would not be free to strike its own trade deals with non-EU countries.

After an eventful 2017, the year ahead will unlikely be dull on the United Kingdom's anti-money laundering (AML) scene.