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If Trustees Fail They Will Face The Consequences!
In August 2016 the Regulator issued three £2,000 fines against an independent trustee company following their failure to produce a signed chair's statement before the statutory deadline.
UK
24 Oct 2016
2
When Does A Private Investigator Need To Comply With A Subject Access Request?
The High Court case of Gurieva & Anor v Community Safety Development (UK) Ltd, heard by Mr Justice Warby, dealt with the obligations of the defendant private investigator...
UK
20 May 2016
3
Operating Under The PSC Regime
Last year the new Part 21A was introduced into the Companies Act 2006, creating a new regime for almost all companies incorporated in any part of the UK to create and maintain a register of people with significant control.
UK
20 May 2016
4
Slaving Away
The Modern Slavery Act 2015 came into force in October 2015 and has wide application in the construction and property industries.
UK
29 Apr 2016
5
The PSC Register : A Helping Hand To Recovering Assets Into The Estate?
From April 2016, companies will be required to maintain a register of persons with significant control ("PSC") over that company.
UK
18 Apr 2016
6
Rosalyn Breedy Q&A
Partner, Rosalyn Breedy answers our questions.
UK
28 Oct 2015
7
New Minimum Energy Efficiency Standards For Commercially Let Properties From April 2018
The law on environmental requirements for commercial property is changing. This bulletin tells you what you need to know.
UK
19 Mar 2015
8
A Trivial Consideration?
In December 2014, the IEMB confirmed in a new Q&A document that the Code of Good Practice for Incentive Exercises applies to small and trivial commutation exercises if they are "one-off" rather than "business as usual" exercises.
UK
18 Feb 2015
9
Small Employers: You Can Run But You Can't Hide, Auto-Enrolment Is Out To Get You!
The Pensions Regulator is continuing its crusade against employers who do not comply with their auto-enrolment duties. Those who think they are small enough not to feature on the Regulator’s radar would be well advised to think again.
UK
18 Feb 2015
10
Proposed New ISDX Rules For Issuers And Corporate Adviser Handbook
ICAP Securities & Derivatives Exchange issued a consultation on 22 January 2015 proposing to overhaul its admissions criteria for companies applying for admission to the ISDX Growth Market.
UK
9 Feb 2015
11
In Counsel - Best Practice Principles For Governance Research Providers
The Best Practice Principles for Governance Research Providers Group has been working to develop best practice rules for the disparate body of service providers falling within the category of "governance research providers".
UK
20 Feb 2014
12
BIS Consultation On Company Filings
The Department for Business, Innovation & Skills has recently carried out a consultation on company filing obligations.
UK
3 Feb 2014
13
New Companies Act Charge Registration Regime
After three years of consultation, new Companies House registration requirements have now come into force and apply to charges created on or after 6 April 2013 by companies and limited liability partnerships registered in England and Wales.
UK
13 May 2013
14
The New CRC Energy Efficiency Scheme Order 2013
The CRC Energy Efficiency Scheme Order 2013 will soon replace in its entirety the 2010 Order for the operation of the now much criticised CRC Energy Efficiency Scheme.
UK
13 May 2013
15
Changes To Audit Exemptions And Accounting Framework
On 6 September 2012 the Government published its response to the Department for Business Innovation and Skills’ consultation paper "Audit exemptions and change of accounting framework" which detailed the Government’s decision to reform the rules on accounts and audit for companies and LLPs.
UK
31 Oct 2012
16
ICSA Guidance On Induction Of Directors
The Institute of Chartered Secretaries and Administrators (ICSA) published new guidance in June this year regarding best practice for the induction of new directors into companies.
UK
30 Oct 2012
17
In Counsel - July 2012
Welcome to the latest edition of our In Counsel publication for in-house counsel, compliance officers, finance directors and company secretaries.
UK
31 Jul 2012
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