Financial Reporting

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Financial Reporting

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Why it pays to consider insolvency protections upfront

As we settle into 2017, the annual trading updates from high street retailers are emerging.

Law Firm: Gowling WLG | Published: 20 February 2017 | Practice Area: Insolvency

Keeping your company’s data safe this tax season

Tax-related identity theft is nothing new, but tax season 2016 took tax schemes to a new level.

Law Firm: Latham & Watkins | Published: 16 February 2017 | Practice Area: Data Protection and Privacy

Rating: 2 people found this useful

FCA publishes MiFID 2 application guide

The implementation date for the MiFID 2 package – 3 January 2018 – may still seem quite a time away. However, national laws transposing key measures must be in place six months before that.

Law Firm: Bond Dickinson | Published: 14 February 2017 | Practice Area: Banking and Finance

Rating: 2 people found this useful

FCA: ‘We have not gone soft’

Last year saw a significant drop in the financial penalties imposed by the FCA. It got people talking. Has the FCA gone soft?

Law Firm: Allen & Overy | Published: 07 February 2017 | Practice Area: Financial Services Regulation

FCA and PRA confirm changes to enforcement decision-making processes

Following a process that lasted for more than two years, the UK’s FCA and PRA have confirmed changes to their enforcement decision-making processes.

Law Firm: Allen & Overy | Published: 02 February 2017 | Practice Area: Company Administration

Rating: 1 person found this useful

Global merger control changes for 2017

Latham's Antitrust & Competition practice litigators share their insights on newly introduced merger reporting requirements.

Law Firm: Latham & Watkins | Published: 02 February 2017 | Practice Area: Merger Control

Financial regulation: Year in review and year to come

Whilst 2016 was punctuated with the unexpected outcome of the EU referendum, developments in financial regulation have nonetheless continued apace.

Law Firm: Linklaters | Published: 31 January 2017 | Practice Area: Central Government

Rating: 4 people found this useful

Theresa May’s 12 Brexit principles – and what they mean for financial services

Prime Minister Theresa May’s recent speech made three important references to the future of the financial services industry, and they are largely what the industry had been hoping to hear.

Law Firm: Latham & Watkins | Published: 19 January 2017 | Practice Area: Central Government

Rating: 4 people found this useful

Enhanced audit reporting: assessing the impact on disputes

Extended audit reporting requirements are set to have a significant impact on how claims and inquiries, particularly those involving auditors, are conducted, as this Grant Thornton briefing explains.

Law Firm: Grant Thornton | Published: 10 January 2017 | Practice Area: Litigation and Dispute Resolution

Rating: 2 people found this useful

UK Corporate Update: New duty to report on payment practices

The Department for Business, Energy and Industrial Strategy has published the Government’s response to its consultation on a “Duty to Report on Payment Practices and Policies”.

Law Firm: Linklaters | Published: 19 December 2016 | Practice Area: Central Government

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