Legal
India and Singapore slammed for lax bribery controls
Countries on list of top offenders, which have “little or no enforcement” of anti-bribery laws.
Best Practice | 28 Aug 18
Brexit speeds end to client signature chase
Era of ‘wet ink’ antiquated in the digital age
FCA to prosecute unauthorised investment scheme boss
The suspect has been charged with three offences
Best Practice | 26 Jul 18
‘Onerous compliance’ behind UK money laundering failings
UK anti money laundering efforts are struggling because heavy handed reporting rules are creating a glut in poor quality reports – a reform body has said.
Claimant numbers double in mis-sold Sipp lawsuit
A UK law firm at the heart of a mis-selling case against an introducer, a financial adviser and two Sipp providers has said it now represents 210 clients.