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Showing 131 out of 131 results
Financial and trade sanctions against Iran strengthened
Three measures against Iran adopted on 23 January 2012 by the EU's Foreign Affairs Council add yet another layer to the extensive Iranian sanctions …
Corporate crime update
Our latest Corporate Crime Update including our discussion regarding the 2011 Bribe Payers Index, the SFO's new anti-Bribery hotline, and deferred …
Treasury Select Committee publishes report on Financial Conduct Authority
Today, the Treasury Select Committee (the Committee) published a report following its inquiry into the Financial Conduct Authority. This briefing …
Joint Parliamentary Committee reports on pre-legislative scrutiny of draft Financial Services Bill 2011
Today, the Joint Committee appointed by both Houses of Parliament to conduct pre-legislative scrutiny of the draft Financial Services Bill 2011, reported …
Court of Appeal decides extended warranties are regulated insurance products
Re Digital Satellite Warranty Cover Limited There has been legal uncertainty about whether extended warranties on consumer goods might be regulated …
Amendments to Iran Sanctions
Further additions by the EU to those designated under the EU Regulation concerning restrictive measures against Iran (no 961/2010) have today been …
New sanctions against the Iranian Financial Sector
HM Treasury on Monday 21 November 2011 imposed new financial prohibitions on dealings with the Iranian banking sector, the Financial Restrictions (Iran) …
Market abuse update - Feb 2012
Since our last update, there have been some significant milestones in the FSA's fight against market abuse. The European Commission has also …
The courts' analysis of firms' responsibilities under COB and COBS client classification requirements
In the years preceding the financial crisis, more and more private clients began to invest in increasingly complex and riskier financial products in the …
FSA limits requirement for one month's notice of capital issues
New rules requiring insurers, banks and other BIPRU firms to tell the FSA about proposed issues of shares or other capital instruments demonstrate the …
New UK Investment Trust Company Tax Regime - Final Regulations
The Investment Trust (Approved Company) (Tax) Regulations 2011 (the Regulations) have been published. Once the Regulations have been approved by …
Showing 131 out of 131 results
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