Category: EU legislation

Proportion

Trust Register Changes

Do you have clients who have created Trusts? Then please read on. As you may already be aware, on the 22nd June 2017, the UK (as an EU member state) was required to implement the EU’s fourth money laundering directive.  …

Proportion

IDD – The next acronym to watch out for…

Many of the recent changes in financial services regulation have resulted from European Union legislation. One of the latest pieces of EU legislation was the Insurance Distribution Directive (IDD), which is currently scheduled to come into force on 1 October …

Proportion

What the GDPR!

You are not alone if the sight of more acronymised regulations has become TMTH (to much to handle); whilst everyone is still getting to grips with MiFID II, updates from MLD4, consultations on SMCR and Pensions to name a few, …