Mondaq UK: Government, Public Sector
TMF Group
The AML4 reinforces the risk assessment obligation for banks, lawyers, and accountants as well as the sanctioning powers of competent authorities.
Jordans Trust Company
The UK's previous legislation, The Money Laundering Regulations 2007, was repealed on 26th June 2017 and replaced by The Money Laundering, Terrorist Financing and Transfer of Funds...
Gowling WLG
There is no question that a measure of this type is needed to ensure legal certainty following Brexit.
Harbottle & Lewis LLP
In a long-awaited announcement, the government today confirmed its intention to re-introduce the Finance Bill after the summer recess, with all previously announced measures to be included.
iGlobal Law
The UK Government has published the European Union (Withdrawal) Bill, one of the objects of which is to put into UK law all existing EU legislation and European Court judgments...
TLT Solicitors
The FCA has issued new Guidance on how firms (that it supervises for money laundering purposes) should treat politically exposed persons (PEPs).
Pinsent Masons LLP
The majority of EU countries have failed to meet the deadline for implementing new laws designed to combat money laundering and the financing of terrorism, an EU commissioner has said.
Davidson Chalmers LLP
New UK anti-money laundering measures were introduced on 26 June 2017 which brought Scottish Limited Partnerships (SLPs) and certain General Scottish Partnerships (SPs) into the scope...
Dentons
Procurement challenges focus on sensitive issues for parties and non-parties to the dispute.
Proskauer Rose LLP
This week, the Fourth Anti-Money Laundering Directive came into force in the UK.
Proskauer Rose LLP
The ESMA published its final report on guidelines on product governance requirements under the MiFID II Directive (2004/65/EU). The guidelines (set out in Annex IV) to the final report aim to promote greater convergence in the implementation and application of the MiFID II requirements on product governance.
WilmerHale
This is our second Alert on the Brexit negotiation, which started on Monday, June 19, 2017. Having outlined the EU's opening position, we now turn to that of the United Kingdom.
Gowling WLG
As the new Government seeks to finalise its legislative programme for the Queen's Speech on Wednesday (which is now expected to cover a two year period)...
Giambrone
The latest Queen's speech drafted by the government, delivered almost a year after the Brexit referendum has, to some degree, outlined the intentions of the British government when leaving the EU
Deloitte
There was no panicky sell off as we saw last year following the Brexit vote.
MacRoberts
The UK Supreme Court has recently considered an authority's liability for damages in the case of a breach of public procurement rules and has concluded that a breach must be "sufficiently serious"...
Deloitte
This week's briefing provides a short General Election primer. All data, odds and polls are correct as of 7pm on Sunday 4 June.
Gowling WLG
At 7am on Thursday 8 June, polling stations across the UK will open. How prominently do pensions issues feature in an election overshadowed by Brexit and electoral realignment?
Goodman Derrick LLP
Following Prime Minister Theresa May's announcement that there would be a snap general election...
Pinsent Masons LLP
Requests from foreign authorities for the UK's assistance in anti money laundering (AML) investigations rose last year to record levels.
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Pinsent Masons LLP
The majority of EU countries have failed to meet the deadline for implementing new laws designed to combat money laundering and the financing of terrorism, an EU commissioner has said.
Pinsent Masons LLP
The UK Financial Conduct Authority (FCA) has launched a consultation over the supervisory approach to be adopted by the new Office for Professional Body Anti-Money Laundering Supervision (OPBAS).
Pinsent Masons LLP
The FCA has published its final policy statement (Policy Statement II) PS 17/14 [03.07.17]. This includes final rules for implementing MiFID II.
Gowling WLG
New money laundering requirements came into effect on 26 June 2017 which impose new compliance obligations on trustees of occupational pension schemes.
iGlobal Law
The UK Government has published the European Union (Withdrawal) Bill, one of the objects of which is to put into UK law all existing EU legislation and European Court judgments...
Pinsent Masons LLP
The more burdensome 1930 regime governing the rights of third parties to claim directly against insurers of insolvent defendants will continue to apply where the cause of action accrued and the defendant...
TMF Group
The AML4 reinforces the risk assessment obligation for banks, lawyers, and accountants as well as the sanctioning powers of competent authorities.
Dentons
Procurement challenges focus on sensitive issues for parties and non-parties to the dispute.
TLT Solicitors
The FCA has issued new Guidance on how firms (that it supervises for money laundering purposes) should treat politically exposed persons (PEPs).
Davidson Chalmers LLP
New UK anti-money laundering measures were introduced on 26 June 2017 which brought Scottish Limited Partnerships (SLPs) and certain General Scottish Partnerships (SPs) into the scope...
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