ArticleRise In Anti Money Laundering Inquiries Poses Challenge For Banks, Says ExpertRequests from foreign authorities for the UK's assistance in anti money laundering (AML) investigations rose last year to record levels.United KingdomGovernment, Public SectorPinsent Masons
ArticlePool Re: Salisbury Attack Left Insurance 'Coverage Gap'The use of the nerve agent Novichok in a recent attack against Sergei and Yulia Skripal in Salisbury has exposed a gap in coverage in most business interruption (BI) insurance policies ...United KingdomInsurancePinsent Masons
ArticleNew Study Highlights Major Country Differences In The Regulation Of Bitcoin, Blockchain And Initial Coin OfferingsA new study has highlighted major differences in the way bitcoin and initial coin offerings (ICOs) are regulated across the world.United KingdomTechnologyPinsent Masons
ArticleEuropean Commission Publishes Final Report On Its Energy Sector InquiryThe European Commission (the ‘Commission’) has published the final report on its inquiry into the European energy sector. The report states that consumers and businesses are not receiving the best value from European gas and electricity markets. The Commission intends to apply the full extent of its competition enforcement powers in addressing the problems the inquiry has identified.United KingdomAntitrust/Competition LawPinsent Masons
ArticleBanks And Businesses Warned To Be On Alert To Invoice HijackingAlan Sheeley said that it was vital for victims to act quickly after becoming aware that a fraud had taken place.United KingdomFinance and BankingPinsent Masons
ArticleBrexit Expected To Impact On Private Equity-Backed IPOsThe amount of investment businesses can expect to raise floating on London stock exchanges is likely to diminish the closer the UK gets to Brexit in March 2019, a corporate finance expert has said.United KingdomCorporate/Commercial LawPinsent Masons
ArticleTravellers, Trespassers And Troublemakers - Action For The Recovery Of Land (Universities)One of the risks to which universities are exposed as landowners is that of trespass by unwelcome third parties. Continued occupation exposes landowners to further risks which may include loss of security, business interruption, damage to property, the cost of stolen electricity supplies and other services, loss of insurance cover and ultimately loss of ownership through adverse possession.United KingdomReal Estate and ConstructionPinsent Masons
ArticleRetailers Beware: FSA Targets Illegal Insurance BrokersThe FSA has launched a crackdown on companies and individuals who break the law by carrying on unauthorised general insurance business.United KingdomFinance and BankingPinsent Masons
ArticleNew Legislation Set to Boost Share Incentive PlansUnited KingdomEmployment and HRPinsent Masons
ArticleUnreasonable Withdrawal of Child from SchoolThe Court of Appeal on 30 January 2004 in R. (G) v. Westminster City Council [2004] (EWCA Civ 45)considered the implications of section 19 of the Education Act 1996 (exceptional provision of education in pupil referral units or elsewhere). The case concerned a child (G) whose father had withdrawn him from school after a fracas between the boy and a girl pupil where a school investigation had concluded that the boy was predominantly to blame.United KingdomGovernment, Public SectorPinsent Masons
ArticleLight at the end of the tunnel for Technology VCsWhilst technology investments across Europe have steadily declined over the last three years, on the public markets, good technology stocks are now beginning to win favour again. In the private equity arena a new era of opportunity approaches with the emphasis on quality over quantity.United KingdomMedia, Telecoms, IT, EntertainmentPinsent Masons
ArticleUK Government Will Speed Up Introduction Of Pension Cold Calling BanThe UK government will speed up the introduction of its planned ban on 'cold calls' relating to pensions, it has announced.United KingdomConsumer ProtectionPinsent Masons
ArticleMPs Call For Default 'Worker' Status For Gig Economy WorkforceThose working for so-called 'gig economy' businesses such as Uber and Deliveroo should be given the employment status of 'worker' by default, instead of being presumed to be self-employed...United KingdomEmployment and HRPinsent Masons
ArticlePinsent Masons Insurance Briefing - Financial Ombudsman Gearing Up for More Complaints Ahead of PPI DeadlineThe Financial Ombudsman Service (FOS) is anticipating a "significant increase in demand" for its services in the run-up to the August 2019 deadline for complaints about potentially mis-sold PPI.United KingdomInsurancePinsent Masons
ArticleEBA's Fintech Roadmap Lacks Urgency, Says ScanlonThe European Banking Authority's (EBA's) new fintech roadmap lacks urgency, an expert in financial services and technology law has said.European UnionTechnologyPinsent Masons
ArticlePension Scheme Transaction Costs Disclosure Requirements ConfirmedNew rules requiring disclosure of pension scheme investment costs will come into force in April, the government has confirmed.United KingdomEmployment and HRPinsent Masons
ArticleFinancial Services Equivalence Regime: Rules-Based vs Outcomes-Based (Investment Management Brief: 6th February 2020)Welcome to the Investment Management Brief, our regular briefing offering an overview of the latest business issues in investment management, including analysis and comment from Pinsent Masons.United KingdomFinance and BankingPinsent Masons
ArticleUK Inquiry A Chance To Consider Digital Currency Positives, Says Fintech LawyerA new inquiry opened by a UK parliamentary committee presents an opportunity to ensure the potential benefits of cryptocurrencies are better recognised, a specialist in financial services and technology law has said.United KingdomFinance and BankingPinsent Masons
ArticlePPI Deadline Driving Up Financial ComplaintsThe 2019 deadline for complaints related to mis-sold payment protection insurance (PPI) is driving up the number received by firms, which have increased to their highest level in more than four years.United KingdomGovernment, Public SectorPinsent Masons
ArticleDriverless Cars: UK Commissions Review Of Driving LawsA "detailed review" of driving laws has been commissioned by the UK government in a bid to ensure UK legislation is fit to support a future of autonomous vehicles.United KingdomTransportPinsent Masons