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Dernière révision: 20 July 2017 / Envoyé: 16 June 2016
The legal consequences of the UK exiting from the EU: what should businesses be considering?
Dernière révision: 17 July 2017 / Envoyé: 25 April 2016
Our Market Abuse Regulation knowledge centre provides you with access to the key materials relating to the EU’s revisions to its 2003 Market Abuse Directive (MAD), which have led to the adoption of a new Market Abuse Regulation (MAR) and associated recast Directive (CSMAD).
Dernière révision: 12 July 2017 / Envoyé: 04 May 2015
Since 06 April 2016 most UK incorporated companies and LLPs have been required to keep a register of individuals or legal entities with "significant control" over them (PSC register).
Envoyé: 12 July 2017
Now that the German implementation of MiFID2 has entered the home stretch, we have covered the German implementation of the MiFID2 rules for inducements, research and cost disclosure.
Dernière révision: 10 July 2017 / Envoyé: 02 February 2015
The UK Government is considering enhancing protection for whistleblowers via new legislation and non-statutory guidance.
The FCA and PRA have issued a consultation paper proposing new requirements for certain larger financial institutions, while the new senior managers’ regime also impacts firms’ whistleblowing arrangements.
The US Dodd-Frank Whistleblower Programme has led to calls for financial incentives to be offered to whistleblowers in the UK and elsewhere.
Public awareness of whistleblowing is being increased by the efforts of NGOs, who are lobbying politicians for changes aimed at increasing protection for those who make disclosures.
High profile investigations and prosecutions are arising from whistleblowers’ reports, with enforcement agencies keen to improve their record of dealing with tip-offs.
The role of whistleblowing in enforcing the law is increasingly being recognised worldwide, albeit with important regional differences.
Podcast 597: The Singapore Variable Capital Company (S-VACC)
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Londres 26 July 2017
Londres 10 October 2017
Londres 5 December 2017
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