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On Thursday 9 November, Macfarlanes hosted a webinar which focused on the role of directors and in particular navigating those stresses...
Macfarlanes
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The Prudential Regulation Authority (PRA) has fined the former CEO of Wyelands Bank Plc £118,808 for breaching PRA Conduct Rules over a...
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The Financial Conduct Authority (FCA) has published an update on its three-year strategy to reduce and prevent financial crime. The...
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In an effort to fight economic crime and make it easier to hold corporates to account, the Economic Crime and Corporate Transparency Act...
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The FCA has launched a consultation on changes to its enforcement regime. If enacted, this will be the biggest shake up of the...
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On Tuesday 23 April 2024, Macfarlanes hosted a roundtable discussion on the EU Directive on Restructuring and Insolvency of 20 June 2019...
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The FCA has confirmed it is standing by its hotly debated proposal to “name and shame” firms under investigation. The FCA confirmed in...
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The FCA has fined Starling Bank (the Bank) £29m for failings in their financial crime systems and controls. As the FCA summarised it, the...
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Amongst the Autumn Budget’s headline-grabbing increases to employer NICs and CGT (designed to contribute to an additional £40bn of tax...
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On 19 December 2024, the Competition Appeal Tribunal (Tribunal) dismissed Justin Le Patourel’s opt-out collective claim against BT for...
The FCA has published two reviews in January dealing with different aspects of the fight against money laundering and financial crime....
The UK Supreme Court has confirmed the scope of s.423 Insolvency Act 1986 (the Act) - it can apply to transactions where a debtor...
The Information Commissioner’s Office (ICO), the UK’s independent regulator for data protection, has published new guidance seeking to...