Mondaq UK: Government, Public Sector
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 ...
Shearman & Sterling LLP
Traditionally, the European Commission's (EC) approach towards public funding of infrastructure was that such aid fell outside the scope of State aid rules.
Shearman & Sterling LLP
On April 17, 2018, the European Commission published a proposal for a directive aimed at increasing security within EU member states and across the EU ...
Gowling WLG
On 23 April 2018 the government suffered a further set of defeats at the hands of the House of Lords in relation to the European Union (Withdrawal) Bill (EUWB).
Mishcon de Reya
Brexit will have many impacts. But perhaps one of the most significant ones concerns the only physical frontier between the UK and the EU – the 499 km border between Northern Ireland and the Republic of Ireland.
Jersey Finance Limited
Whilst we now know there will be a 21-month transition period to give businesses some breathing space, it's clear there is still a great deal of uncertainty in terms of what ongoing trade arrangements ...
Deloitte
This time next year, the UK will officially leave the EU. In the 641 days since the country went to the polls, it has been hard to avoid the B word - as politicians – both here and in the EU ...
Withers LLP
Parliamentarians in the UK on Tuesday 1 May approved an amendment to the Sanctions and Anti-Money Laundering Bill that will require the introduction of publicly accessible registers of beneficial ownership...
Jersey Finance Limited
A high-profile debate took place yesterday in the UK House of Commons and considered a set of amendments to the Sanctions and Anti-Money Laundering Bill.
Dentons
As of 6 April 2017, certain large businesses are required to report on their payment practices, policies and performance. (See Reporting payment practices: line of duty.)
Jersey Finance Limited
The Chief Minister made the following statement after his meetings with UK Ministers on 30 April ...
Travers Smith LLP
The UK government is to introduce enhanced powers to scrutinise mergers on grounds of national security and is considering further, more substantial such powers.
Akin Gump Strauss Hauer & Feld LLP
At 11:00 p.m. U.K. time on 29 March 2019 the United Kingdom is expected to leave the European Union ("BREXIT Day").
Pinsent Masons LLP
The 2019 deadline for complaints related to mis-sold payment protection insurance (PPI) is driving up the number received by firms, which have increased to their highest level in more than four years.
Brodies LLP
The Standards Commission has proposed a new Code of Conduct for Councillors ("the new code") which has been laid before the Scottish Parliament for approval.
Brodies LLP
The UK Government has announced that the Attorney General and Advocate General for Scotland have referred the Brexit legislation recently passed by the Scottish Parliament and Welsh Assembly to the Supreme Court.
Bright Line Law
Technical issues concerning the application of the criminal confiscation regime in Part 2 of the Proceeds of Crime Act 2002 ("POCA") continue to occupy the time of the Court of Appeal and the Supreme Court.
Bright Line Law
Today (29 March 2018), the Treasury Committee announced a full-scale inquiry into the money laundering regime and the impact of economic crime on consumers in the United Kingdom.
Wrigleys Solicitors
With victims of modern slavery in England likely to number over 10,000, we consider supply chain transparency requirements for academy trusts.
Brodies LLP
The UK Parliament's Treasury Committee has launched an inquiry into economic crime and is seeking views on anti-money laundering, sanctions and the impact of these (and fraudulent activity more generally) on consumers.
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Business relationships with family members and known close associates of a PEP are also subject to greater scrutiny.
Brodies LLP
The 4th Money Laundering Directive ("MLD 4") came into force in the EU on 26 June 2017. On that date, the UK implemented the Money Laundering Regulations 2017 to transpose MLD 4 into UK law.
Dentons
As of 6 April 2017, certain large businesses are required to report on their payment practices, policies and performance. (See Reporting payment practices: line of duty.)
Pinsent Masons LLP
The Green Finance Taskforce published its "Accelerating Green Finance" Report [19.04.18] which notes that "the global challenge of raising the trillions needed to meet the two degrees or less scenario agreed in Paris 2015" cannot be achieved by "either public or private sectors working alone".
Gowling WLG
On 23 April 2018 the government suffered a further set of defeats at the hands of the House of Lords in relation to the European Union (Withdrawal) Bill (EUWB).
Travers Smith LLP
Pensions Radar is a quarterly listing of expected future changes in UK law affecting work-based pension schemes.
Travers Smith LLP
The UK government is to introduce enhanced powers to scrutinise mergers on grounds of national security and is considering further, more substantial such powers.
Jersey Finance Limited
Whilst we now know there will be a 21-month transition period to give businesses some breathing space, it's clear there is still a great deal of uncertainty in terms of what ongoing trade arrangements ...
Jersey Finance Limited
Yesterday, a high-profile debate in 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...
Dentons
Our round-up of news relating to contract issues and the standard form contracts commonly used in the construction industry.
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