Tag: UK
Risk hotspots – a global roundup
The Brexit timetable causes ructions, cannabis is legalised in Canada, Japan’s bitcoin is stung for security, and Italy sparks outrage among the Left.
UK companies warned: time running out for Brexit preparations
Regulator warns that UK companies must register European Union businesses by the end of July ahead of Brexit.
New anti-money laundering watchdog launched in UK
A new anti-money laundering watchdog has been launched in the UK, which will have the power to impose financial penalties on supervisors if money laundering regulations are breached.
Legal and Regulatory Roundup – Europe & Asia
Laws and regulation from around the globe, from corporate governance in the Philippines and Malaysia, to Brexit principles and anti-money laundering obligations in Europe.
Global risk: hotspots from the UK, US, Italy, Europe and Qatar
Board Agenda reports on a handful of risk-related tremors around the world, from UK election woes to Eurozone growth and a renewable energy spike.
FRC holds fund managers to account under Stewardship Code
Financial regulator catagorises signatories to the Stewardship Code, as it praises much improved reporting against the Code and greater transparency in the UK market.
FTSE 350 compliance with Governance Code improving
Grant Thornton reports a rise in compliance with the Code, but identifies shortcomings such as succession planning and organisational culture.
Former BHS owner arrested amid tax investigation
HMRC has arrested Dominic Chappell as part of an ongoing inquiry into unpaid taxes, linked to his firm Swiss Rock.