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Submitted: 18 March 2019
A Committee of the House of Lords has published a report reviewing the Bribery Act 2010 and making recommendations for change in its implementation and enforcement.
Submitted: 14 March 2019
Briefing Note - Law No. 1 of 2019 - Organising Foreign Investment in the Economic Activities in the State of Qatar.
Submitted: 12 March 2019
An article discussing new Dutch guidance on what constitutes “good practice” when it comes to financial institutions screening their clients for aggressive tax planning structures.
Submitted: 06 March 2019
Ireland has implemented the AMLD4's requirements for trustees to set up registers of beneficial ownership information.
Submitted: 28 February 2019
An overview of the FCA's consultation on implementing aspects of the EU Shareholder Rights Directive II (CP19/7).
Overview of the Investment Association's recent announcement about the 2019 AGM season.
Last Reviewed: 22 February 2019 / Submitted: 28 November 2018
An overview of the possible mergers & acquisitions and general corporate implications of an exit by the UK from the EU.
Submitted: 21 February 2019
An overview of the changes made to, and proposed to be made to, the FCA’s Knowledge Base.
An overview of the new and amended FCA technical notes relating to certain sponsor obligations under the Listing Rules.
Submitted: 18 February 2019
Julia Hogett, (Director of Market Oversight at the FCA) has delivered a speech setting out the FCA’s views on the implementation of the Market Abuse Regulation (MAR) in the UK.
Podcast 597: The Singapore Variable Capital Company (S-VACC)
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Charles Mayo discusses the link between board governance information and culture.
Visit the new hub to explore our suite of tools, information and articles on financial crime.
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Our online tool can help you perform an independent legal review of your netting and collateral arrangements for EMIR compliance purposes.
London 22 March 2019 To 29 March 2019
Singapore 27 March 2019
London 2 April 2019
Paris 5 April 2019
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