Mondaq UK: Government, Public Sector
Shearman & Sterling LLP
On June 7, 2018, the Council of the European Union and the European Parliament announced their agreement on new EU criminal sanctions ...
TMF Group
AMLD5 brings new challenges for ‘obliged entities' including financial institutions, tax professionals, providers of virtual currencies and those trading in luxury goods – such as art dealers.
Shearman & Sterling LLP
On May 14, 2018, the Council of the European Union adopted the EU's Fifth Money Laundering Directive, following the agreement reached between the European Parliament and the Council in December 2017.
Shearman & Sterling LLP
On July 5, 2018, the European Commission adopted a draft delegated regulation under the Fourth Money Laundering Directive. The draft regulation sets out Regulatory Technical Standards on the criteria ...
Shearman & Sterling LLP
Traditionally, the European Commission's (EC) approach towards public funding of infrastructure was that such aid fell outside the scope of State aid rules.
Shearman & Sterling LLP
On April 17, 2018, the European Commission published a proposal for a directive aimed at increasing security within EU member states and across the EU ...
Gowling WLG
On 23 April 2018 the government suffered a further set of defeats at the hands of the House of Lords in relation to the European Union (Withdrawal) Bill (EUWB).
Jersey Finance Limited
Following a high-profile debate on Tuesday 1 May 2018 the UK House of Commons passed a set of amendments to the Sanctions and Anti-Money Laundering Bill that brought the issue of beneficial owners of companies ...
Gowling WLG
The Organisation for Economic Co-operation and Development (the OECD) provides a platform for governments around the world to work together to promote polices to advance economic and social-wellbeing.
Travers Smith LLP
Amendments to some of the provisions dealing with Northern Ireland were accepted, albeit with some changes.
Jones Day
The United Kingdom has a voluntary merger notification system for review of transactions on both antitrust and public interest grounds.
Brodies LLP
It is well recognised that the Irish border is "one of the trickiest issues in the Brexit process" and could potentially lead to a "no-deal" Brexit: the EU's Chief negotiator Michel Barnier...
Travers Smith LLP
Ahead of next week's key Parliamentary votes on the Withdrawal Bill, the Labour Party has tabled an amendment calling on the government to negotiate "full access to the internal market...
Shearman & Sterling LLP
On May 23, 2018, the Sanctions and Anti-Money Laundering Act 2018 received Royal Assent and came partly into force on May 23, 2018. The majority of the provisions of the Act will enter into force ...
Clyde & Co
The May 2018 Supreme Court case of Rock Advertising Limited (Respondent) v MWB Business Exchange Centres Limited (Appellant) [2018] UKSC 24 has amended how 'no oral variations' ...
Withers LLP
Parliamentarians in the UK on Tuesday 1 May approved an amendment to the Sanctions and Anti-Money Laundering Bill that will require the introduction of publicly accessible registers of beneficial ownership...
Jersey Finance Limited
A high-profile debate took place yesterday in the UK House of Commons and considered a set of amendments to the Sanctions and Anti-Money Laundering Bill.
Dentons
As of 6 April 2017, certain large businesses are required to report on their payment practices, policies and performance. (See Reporting payment practices: line of duty.)
Jersey Finance Limited
The Chief Minister made the following statement after his meetings with UK Ministers on 30 April ...
Travers Smith LLP
The UK government is to introduce enhanced powers to scrutinise mergers on grounds of national security and is considering further, more substantial such powers.
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Jordans, A Vistra Company
Business relationships with family members and known close associates of a PEP are also subject to greater scrutiny.
Jordans, A Vistra Company
Organisations such as those in the property sector, can be more prone to targeted money laundering. What is it that makes them so attractive to potential money-launderers?
Shearman & Sterling LLP
On May 23, 2018, the Sanctions and Anti-Money Laundering Act 2018 received Royal Assent and came partly into force on May 23, 2018. The majority of the provisions of the Act will enter into force ...
Shearman & Sterling LLP
On May 14, 2018, the Council of the European Union adopted the EU's Fifth Money Laundering Directive, following the agreement reached between the European Parliament and the Council in December 2017.
TMF Group
AMLD5 brings new challenges for ‘obliged entities' including financial institutions, tax professionals, providers of virtual currencies and those trading in luxury goods – such as art dealers.
Mishcon de Reya
The Sanctions and Anti-Money Laundering Act 2018 received Royal Assent on 23 May 2018. Prior to this Act the UK's domestic sanctions regimes were confined to terrorism legislation.
Jersey Finance Limited
This week, Jersey Finance participated and sponsored the 4th Annual Private Equity in East Africa Conference in Nairobi.
Cooley LLP
Under new measures coming into force on 11 June, the UK government will have greater powers to intervene in mergers that potentially raise national security concerns...
Rahman Ravelli Solicitors
Formula One is facing testing times. The sport is under official scrutiny regarding suspicions of money laundering.
Mishcon de Reya
The FCA has fined Canara Bank £896,100 for anti-money laundering systems failures and has imposed a restriction preventing it from accepting deposits from new customers for 147 days.
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