Regulation

Articles

22 Sept 2023

Audit reform: if not now, when?

Paul Brehony discusses the government's reported decision to omit audit reform from its legislative plans – and asks whether it's simply a fudge based on political expediency

19 Sept 2023

The dawn of the Ephgrave era: challenges and opportunities at the SFO

Anoushka Warlow and Annabell Hood take a look at the issues faced by Nick Ephgrave, the incoming director of the Serious Fraud Office.

14 Sept 2023

Unpacking the UAE's Corporate Tax Laws

Ashish Mehta dissects the nuances of the UAE's recently implemented Corporate Tax Law.

6 Sept 2023

The SEC’s regulatory gambit: unpacking the compliance conundrum

Rob Schwartz navigates the regulatory landscape of the US Securities and Exchange Commission's (SEC) new rules for private funds

5 Sept 2023

CEO severance pay risks NatWest's legal and reputational standing

From Nigel Farage's controversial account closure to CEO resignations, David Greenhalgh explores how NatWest is navigating a public relations and legal minefield

22 Aug 2023

Legal advice: understanding the UK's revised Russia sanctions

Julie Norris and Alun Milford the UK's latest wide-ranging prohibition on legal advisory services connected with Russia  

10 Aug 2023

Crypto assets: English high court sets precedent for cross-border recovery

A landmark ruling in the English High Court facilitates offshore crypto asset recovery amid evolving regulatory landscape

10 Aug 2023

FCA requests data from banks on account closures

The UK's Financial Conduct Authority has sent an information request to the largest banks and building societies, a week after announcing an investigation into 'freedom of expression and the provision of banking services'.