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Article
CRD IV And Firms Remaining On CRD III
The FCA has sent a letter to BIPRU investment firms explaining that they will need to determine whether they will be subject to CRD III or CRD IV rules from 1 January 2014.
United KingdomFinance and Banking
Withers LLP
Article
FCA Guidance On Inducements For Product Providers And Advisory Firms
The FCA has published finalised guidance on inducements for product providers and advisory firms following its consultation (GC13/05) in September 2013.
United KingdomFinance and Banking
Withers LLP

FCA Thematic Review Of Outsourcing In Asset Management Industry

Following on from the (then) FSA’s 'Dear CEO' Letter of December 2012 on outsourcing arrangements in the asset management sector and the subsequent meetings that the FCA held with the industry, the FCA has published a Report (TR13/10) summarising its thematic work on outsourcing in the asset management industry involving a sample of 17 asset management firms, including three hedge fund managers.

United KingdomFinance and Banking

Finance Director Fined For Failing To Adequately Advise Board

The FCA has fined Christoper Willford, the former finance director (CF1) of Bradford & Bingley, £30,000 for failing to provide the board with up-to-date information about the bank's financial position ahead of its 2008 rights issue in breach of Principle 6 of the FCA's Statements of Principle for Approved Persons

United KingdomFinance and Banking

Financial Promotion: An Indication Of FCA’s New Approach To Intervention

The FCA has published a voluntary application for the imposition of a requirement (‘voluntary application’) by price comparison website, MoneySuperMarket.com Financial Group Limited (MSM), which set out an acknowledgement of an infringement of the financial promotion rules by MSM

United KingdomFinance and Banking

Market Abuse Surveillance: A Reminder For Prop And Client Traders

Patrick Spens, head of market monitoring, at the FCA recently spoke about the FCA’s market surveillance tools and expectations.

United KingdomFinance and Banking

Transfer Of A Yacht In Breach Of A Freezing Order And Contempt Of Court

In a recent judgment concerning proceedings by Russian Commercial Bank (Cyprus) Ltd (‘RCB’) against Fedor Khoroshilov and companies controlled by him, Judge Mackie QC found that Mr Khoroshilov was in contempt of court as he had transferred his yacht for nominal consideration in breach of a freezing order.

United KingdomFinance and Banking

Treatment At The End Of Life, How To Say What You Want To Happen

How can a person ensure that their wishes in relation to their medical treatment and health care are respected when they can no longer tell the doctors what they wants – a common scenario as life draws to its close?

United KingdomFood, Drugs, Healthcare, Life Sciences

EEA Citizens: Moving To The UK But Worried About Brexit?

Now is time for EEA citizens to get their foot in the door before the UK leaves the EU. There are different ways to establish a presence in the UK that will protect your freedom of movement

United KingdomGovernment, Public Sector

Occupier Demand Continues To Rise Despite Brexit

Despite fears of a reduction in occupier demand as a result of Brexit, the latest figures show the opposite.

United KingdomGovernment, Public Sector

Trump Administration Extends For Six Years Controversial Law Allowing US National Security Agency To Conduct Warrantless Surveillance Of Foreigners Abroad

On January 19, 2018, the U.S. government extended for a six-year period (with minimal changes) the application of Section 702 of the FISA, which was due to expire January 2018.

United KingdomGovernment, Public Sector

Tech Nation's Closure And The Future Of Global Talent Visas For Digitech Applicants

Those familiar with the Global Talent visa will know that Tech Nation is a UK Government backed, non-profit organisation, which was created to serve the UK scale up digitech ecosystem.

United KingdomImmigration

Update On Delays In The Passport Office

The Passport Office anticipates that approximately 9.5 million British passport applications will be lodged in 2022, a substantial increase from previous years as a result of a return to international travel...

United KingdomImmigration

Is The UK Government Considering A Visa Ban On Nationals Of Russia And Its Allies?

Sanctions against wealthy and high-profile Russians have been well-documented over the past weeks. Recently proposed inclusions to the Nationality and Borders bill indicate that government measures may now be extended...

United KingdomInternational Law

Media And Reputation: What Does A Media Lawyer Do And How Can They Help? (Video)

Jo explains how the law can be used to ensure that you are fairly represented in the media and tells the story in a way that is accurate.

United KingdomLaw Department Performance

AI Hallucinations: Fact Vs Fiction

Generative artificial intelligence tools such as ChatGPT are being increasingly used by employees for work purposes, whether that is with or without employer knowledge.

United KingdomLitigation, Mediation & Arbitration

Issuing Media Statements And 'Setting The Record Straight'

For any press officer or communications professional when being approached for comment on a potentially damaging story...

United KingdomLitigation, Mediation & Arbitration

Starting Your Case From The End: Strategic Considerations On Recognition And Enforcement In Commercial Arbitration Proceedings

Arbitration offers neutral, efficient, and enforceable dispute resolution, with awards recognized in 172 jurisdictions. However, effectiveness depends on the losing party's compliance and the enforceability of awards, necessitating proactive strategies for recognition and enforcement to avoid futile victories.

United KingdomLitigation, Mediation & Arbitration

UK Family Mediation Week 2024

No, I'm not referring to that point in the evening when my toddler finally drifts off to sleep. I'm referring to the voice of the child in the family justice system.

United KingdomLitigation, Mediation & Arbitration

Gambling Commission's Consultation: Enhanced Transparency For Society Lottery Players

Last month the Gambling Commission concluded its consultation on changes to society lotteries and external lottery manager operating licence requirements.

United KingdomMedia, Telecoms, IT, Entertainment

Showing 581–600 of 4472 results

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