01/21/2020

SFO updates Handbook guidance on evaluating a compliance programme

The Serious Fraud Office has updated its Operational Handbook to include a chapter on evaluating a compliance programme. The chapter considers: the relevance of compliance for SFO cases; what a compliance programme entails; time periods relevant to deci

01/21/2020

The LuxSE updates its Rules & Regulations

The LuxSE has substantially amended its Rules & Regulations to integrate recent mandatory legal and regulatory developments as well as to provide increased clarity, transparency and usability for its clients.

01/19/2020

FCA data on mortgage prisoners

Following our Policy Statement on the changes to the responsible lending rules, we have published further data on the mortgage prisoner population.