20 January 2020 Servicing Clients in the EU after Brexit After more than a few false starts with Brexit, we now have a date set to leave the EU of 31st January 2020. The good news is that nothing will …
6 January 2020 What is the 5MLD and Why the update? On the 10th January 2020, the UK’s Anti-Money Laundering regime will update to incorporate international standards which are set by the Financial Action Task Force (FATF) to put in …
13 November 2019 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 …
4 June 2018 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 …
16 April 2018 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 …