Mondaq UK: Government, Public Sector
Brodies LLP
While movement of people is a hot topic in withdrawal negotiations, it may come as a surprise that Brexit could also have an impact on the movement of your pets
Gowling WLG
On 26 June the EU (Withdrawal) Act 2018 ('the EUWA') received royal assent.
Travers Smith LLP
Recent weeks have seen court rulings in a number of Brexit-related cases, several of which were crowd-funded by the Good Law Project, a pro-bono organisation which aims to...
Brodies LLP
This is just a short post to highlight that the European Union (Withdrawal) Bill received Royal Assent yesterday, and so is now the European Union (Withdrawal) Act 2018.
Shearman & Sterling LLP
On June 19, 2018, the Fifth Money Laundering Directive was published in the Official Journal of the European Union and will enter into force on July 9, 2018.
Shearman & Sterling LLP
On June 7, 2018, the Council of the European Union and the European Parliament announced their agreement on new EU criminal sanctions ...
TMF Group
AMLD5 brings new challenges for ‘obliged entities' including financial institutions, tax professionals, providers of virtual currencies and those trading in luxury goods – such as art dealers.
Shearman & Sterling LLP
On May 14, 2018, the Council of the European Union adopted the EU's Fifth Money Laundering Directive, following the agreement reached between the European Parliament and the Council in December 2017.
Shearman & Sterling LLP
On July 5, 2018, the European Commission adopted a draft delegated regulation under the Fourth Money Laundering Directive. The draft regulation sets out Regulatory Technical Standards on the criteria ...
Jersey Finance Limited
Following a high-profile debate on Tuesday 1 May 2018 the UK House of Commons passed a set of amendments to the Sanctions and Anti-Money Laundering Bill that brought the issue of beneficial owners of companies ...
Withers LLP
This year on 7 July over 500 LGBT+ parade groups will march through central London. Every year the debate arises as to whether Pride is relevant in 21st century Britain, and the answer is yes!
Shepherd and Wedderburn LLP
In July 2019, the Scottish Parliament will celebrate the 20th anniversary of assuming its first tranche of devolved powers.
TMF Group
Despite the many benefits, US companies entering the UK market face complicated and disparate laws, a significantly different tax environment, and other obstacles – not to mention the potential implications of Brexit.
Gowling WLG
The Organisation for Economic Co-operation and Development (the OECD) provides a platform for governments around the world to work together to promote polices to advance economic and social-wellbeing.
Travers Smith LLP
Amendments to some of the provisions dealing with Northern Ireland were accepted, albeit with some changes.
Jones Day
The United Kingdom has a voluntary merger notification system for review of transactions on both antitrust and public interest grounds.
Brodies LLP
It is well recognised that the Irish border is "one of the trickiest issues in the Brexit process" and could potentially lead to a "no-deal" Brexit: the EU's Chief negotiator Michel Barnier...
Travers Smith LLP
Ahead of next week's key Parliamentary votes on the Withdrawal Bill, the Labour Party has tabled an amendment calling on the government to negotiate "full access to the internal market...
Shearman & Sterling LLP
On May 23, 2018, the Sanctions and Anti-Money Laundering Act 2018 received Royal Assent and came partly into force on May 23, 2018. The majority of the provisions of the Act will enter into force ...
Clyde & Co
The May 2018 Supreme Court case of Rock Advertising Limited (Respondent) v MWB Business Exchange Centres Limited (Appellant) [2018] UKSC 24 has amended how 'no oral variations' ...
Latest Video
Most Popular Recent Articles
Jordans, A Vistra Company
Business relationships with family members and known close associates of a PEP are also subject to greater scrutiny.
Pinsent Masons LLP
The House of Commons Treasury Committee has published its Women in Finance Report [13.06.18]. The Report covers a range of topics including current levels of diversity; benefits of and barriers...
TMF Group
AMLD5 brings new challenges for ‘obliged entities' including financial institutions, tax professionals, providers of virtual currencies and those trading in luxury goods – such as art dealers.
Shearman & Sterling LLP
On June 7, 2018, the Council of the European Union and the European Parliament announced their agreement on new EU criminal sanctions for money laundering. The proposed Countering Money Laundering ...
Shearman & Sterling LLP
On June 19, 2018, the Fifth Money Laundering Directive was published in the Official Journal of the European Union and will enter into force on July 9, 2018.
TMF Group
In May, the Council of the European Union adopted the new Anti-Money Laundering Directive 5 (AML5), which among other things covers definitions and regulations for virtual currencies.
Jersey Finance Limited
This week, Jersey Finance participated and sponsored the 4th Annual Private Equity in East Africa Conference in Nairobi.
TMF Group
Despite the many benefits, US companies entering the UK market face complicated and disparate laws, a significantly different tax environment, and other obstacles – not to mention the potential implications of Brexit.
Jones Day
High-profile money laundering incidents have caught the attention of lawmakers and enforcement authorities in the United Kingdom.
Brodies LLP
While movement of people is a hot topic in withdrawal negotiations, it may come as a surprise that Brexit could also have an impact on the movement of your pets
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter
Partners
In association with