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Article
FCA Fines Bank £525,000 For AML Systems And Controls Failings Relating To Higher-Risk Customers
The FCA has published a final notice to Guaranty Trust Bank Ltd imposing a fine of £525,000 for breach of Principle 3 of the FCA's Principles for Businesses.
United KingdomFinance and Banking
Withers LLP
Article
FCA On Volume Of Approved Persons Applications And Decisions Taken
The FCA has announced on its webpage that, in keeping with its transparency agenda, it will publish more detailed information on the volumes of approved persons applications for controlled functions that it has received and on which it has taken a decision.
United KingdomFinance and Banking

Withers LLP

Key Findings Of The Financial Conduct Authority's Culture And Non-Financial Misconduct Survey Results For UK Firms

Prior to the long-awaited FCA's guidance on non-financial misconduct, due to be published later this autumn, on 25 October 2024 the FCA published its key findings following a survey, issued in February 2023 to 1...

United KingdomFinance and Banking

Legal Entity Identifiers And Charities

With the implementation of a suite of EU legislation called the Markets in Financial Instruments Directive II (known as 'MiFID II') come new transaction reporting requirements for investment firms...

United KingdomFinance and Banking

The FCA's Focus On Integrity And In Particular Investment Managers

On 14 November 2013 the FCA’s chief executive gave a speech which focused on conduct and ethics within firms, which he said poses significant challenges for investment managers in particular.

United KingdomFinance and Banking

Withers Represents State Bank Of India On £300m Financing Of Hinduja's Old War Office Deal

International law firm Withers has advised State Bank of India in a £300 million loan facility for the acquisition of The Old War Office, 57 Whitehall, London.

United KingdomFinance and Banking

Withers Tech Advises As SI2 Fund Leads A £550k Investment Into We Are Digital

The Withers tech team has advised SI2 Fund on its investment into We Are Digital, a social impact company providing people across the UK with digital skills.

United KingdomFinance and Banking

BPR On AIM Shares - Will It Survive The Election? (Video)

In this video, Claire Harris talks about business property relief (BPR) from inheritance tax and what changes there might ...

United KingdomGovernment, Public Sector

Ready Or Not, New UK Anti-Money Laundering (AML) Regulations Hit UK Art Sector From 10 January 2020

In a surprise move just before the Christmas and New Year break, The Money Laundering and Terrorist Finance Amendments Regulations 2019

United KingdomGovernment, Public Sector

The uncertain future of the Community Infrastructure Levy

In answer to a written question in the House of Commons, Greg Clark, Minister for Communities and Local Government, stated that the Government is considering the future of the Community Infrastructure Levy (‘CIL').

United KingdomGovernment, Public Sector

UK Home Office Review Of DBS Announced

On 24 February 2022, Safeguarding Minister Rachel Maclean announced a Home Office review of the disclosure and barring scheme. The review comes as part of the government's strategy to...

United KingdomGovernment, Public Sector

What Are The Equality And Human Rights Commission's Priorities For UK Employers For The Next 12 Months?

The Equality and Human Rights Commission (EHRC) announced in May 2024 its priorities for 2024-2025. The EHRC is independent of Government and will be unaffected by the election. What are its plans for the next 12 months?

United KingdomGovernment, Public Sector

New Home Office Guidance On Sponsorship Rules

Last month, we reported on the Government's crackdown on visa abuse and exploitation.

United KingdomImmigration

UK Immigration: New Scale Up Visa Launching Spring 2022

The Autumn Budget brought further details of the new ‘Scale Up' visa, initially announced in the Spring Budget within a policy paper entitled ‘UK Innovation Strategy: Leading the future by creating it'.

United KingdomImmigration

What Am I Really Bid? - The Small Print Of The MAC Report

The Migration Advisory Committee today released its much leaked report on the Tier 1 (investor) visa route.

United KingdomImmigration

Insurance Services

Insurance services are generally exempt from VAT. This ought to cover services of intermediaries, often called insurance brokers or insurance agents.

United KingdomInsurance

New Approaches To Philanthropy – Working With Founders And Entrepreneurs (Video)

Philanthropists looking to make a direct impact in a chosen field don't need to adhere to traditional approaches to giving in order to achieve their aims.

United KingdomLaw Department Performance

A Shake-Up For Alternative Dispute Resolution In Employment Tribunals

A new form of dispute resolution is being rolled out in all Employment Tribunals after a successful three-year pilot in Birmingham.

United KingdomLitigation, Mediation & Arbitration

Berezovsky 0 v Abramovich 2

Mr Abramovich has won the battle of the Oligarchs after one of the most lengthy and expensive legal disputes London has seen in recent years.

United KingdomLitigation, Mediation & Arbitration

Court Of Protection - An Imminent Move And A Change To Rules

Over the weekend of 7/8 January 2012, the Court of Protection will be moving from its current location in Archway to the Thomas More Building, Royal Courts of Justice.

United KingdomLitigation, Mediation & Arbitration

Showing 781–800 of 4466 results

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