Blog
Kingsley Napley’s Medical Negligence Team ‘walks together’ with the Dame Vera Lynn Children’s Charity
Sharon Burkill
22 May 2018
ICAEW accountants: take action now!
On 5 June 2018, a special meeting of the ICAEW is taking place at the conclusion of the organisation’s AGM. For any ICAEW members with an interest in the disciplinary function of their regulator, attendance at this event is a must. Important changes to the Disciplinary Bye Laws, that will potentially affect all members, are being sought. If you cannot make it in person, vote on-line or send a proxy. In these latest proposals there is much to be applauded, but there is also much to be apprehensive about.
24 April 2018
Transforming culture in financial services – keeping up with the debate
Last month, the Financial Conduct Authority (FCA) published a discussion paper, the purpose of which was to collate views from industry leaders, academics and practitioners to encourage debate on how best to bring about a sustainable cultural shift in the financial services sector. The paper forms part of a wider discussion on culture in financial services, of which other key players like the Financial Reporting Council (FRC) (Report: Corporate Culture and the Role of Boards) and the Banking Standards Board (BSB) (Statement of Principles for Strengthening Professionalism; 2018 Annual Review) are a part.
23 April 2018
Anti-Money Laundering: will new EU regime impact the UK?
It took ten years to get from the third money laundering directive to the fourth, but no sooner has the fourth been implemented (through the Money Laundering Regulations 2017) then the fifth is on its way.
23 April 2018
FCA consults on adding Market Abuse to the Financial Crime Guide - might firms now face criminal prosecution?
On 27 March, the Financial Conduct Authority (FCA) published a Consultation Paper in which it announced its plan to amend the Financial Crime Guide (“the Guide”).
22 February 2018
Gambling Commission imposes record fine on William Hill for anti-money laundering failures
The Gambling Commission has announced that William Hill Group (International) Limited (“William Hill”) will pay a minimum of £6.2 million as part of an overall penalty package imposed for breaches of the anti-money laundering (AML) and responsible gambling regulations. This is the largest penalty imposed by the Gambling Commission to date for AML failures.
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