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Showing 205-216 of 722 results

Publication

Fourth Money Laundering Directive tightens AML rules requirements

The Fourth Anti-Money Laundering Directive came into force in June 2015 and will modify and extend customer due diligence requirements, reinforcing risk-based approaches to money laundering risks.
04 November 2015

Publication

Largest ever enforcement undertaking accepted by the Environment Agency

In October 2015, the Environment Agency issued a press statement on an enforcement undertaking of almost £415,000, the largest accepted to date, from organic baby food company HiPP UK Ltd.
03 November 2015

Publication

Modern Slavery Act 2015 - Guidance on how to comply with the Reporting Requirement

“Transparency in Supply Chains etc: A Practical Guide” is the new Statutory Guidance on Section 54 of the Modern Slavery Act 2015. This briefing explores how your organisation can comply.
30 October 2015

Publication

Largest ever enforcement undertaking accepted by the Environment Agency

In October 2015, the Environment Agency issued a press statement on an enforcement undertaking of almost £415,000, the largest enforcement undertaking accepted to date.
29 October 2015

Publication

Authorised Fund Horizons - Autumn 2015

In this edition of Authorised Fund Horizons we look at developments on the Senior Managers and Certification Regime, UCITS V to the Common Reporting Standards and EMIR, the ELTIF Regulation, CAIFs.
23 October 2015

Publication

Crossing the bridge from 'mind sport' to 'real sport'

James Pheasant explains the significance of the latest High Court ruling on whether bridge should be defined as a sport. This article was first published on Lexis®PSL Public Law in October 2015.
22 October 2015

Publication

Collective redundancies: the risk of criminal prosecution

The decision to prosecute three former directors of parcel delivery firm City Link serves as a stark reminder of the importance of following the correct procedures in redundancy situations.
19 October 2015

Publication

In House Lawyer article - October 2015

Fairley and Whiter overview proposed legal changes as to how renewable energy is supported and incentivised, exploring grace periods that will become pivotal in the development of renewables projects.
14 October 2015

Publication

In House Lawyer article - September 2015

This article overviews key updates in chemicals regulation and product stewardship and the importance of businesses controlling information available through their supply chains.
14 October 2015

Publication

Speaking up in the financial services sector: new rules on whistleblowing

The PRA and FCA have introduced a new set of rules designed to bolster the culture of “speaking up” within financial services firms. These are relevant to all firms in the financial services sector.
14 October 2015

Publication

Alternative Dispute Resolution for disputes initiated by consumers

Consumers sometimes have difficulty getting redress for unsatisfactory goods or services, particularly when buying online. Alternative Dispute Resolution is less formal, slow and costly than court.
13 October 2015

Publication

ORR issues new guidance for complaints handling procedures

Following ORR’s call for consultation responses in relation to new Guidance for Complaints Handling Procedures, ORR have written to stakeholders about the outcome and published new Guidance for CHPs.
09 October 2015
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