UK law reformers propose changes to confiscation regime
The UK Law Commission has acknowledged that the system for recovering the proceeds of criminal activities from individuals and companies...
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Purpose in the asset management sector - latest views from the UK's Financial Conduct Authority
A recent speech from Marc Teasdale, the FCA’s Director of Wholesale Supervision - Supervision Investment, Wholesale & Specialists...
FinCen publishes final CIP rule for banks without functional regulator, and seeks comment on revisions to AML rules
It's been an active week for the US Financial Crimes Enforcement Network (FinCEN).
First, FinCEN issued a Final Rule requiring a Customer...
Landmark ECJ judgment on net neutrality
The European Court of Justice (ECJ) has published a landmark ruling relating to net neutrality. The judgment is a significant development...
New Look's CVA - unsecured creditors approve controversial amendments to leases
New Look's unsecured creditors today approved a company voluntary arrangement that will amend 402 store leases to a turnover rent model,...
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