Financial regulation and mental health

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Related briefings

The growing trend of money mules

In November 2017, CIFAS, the UK’s fraud prevention service released statistics showing a 75% rise in the number of 18 to 24 year old’s who are letting their bank accounts be used to transfer the proceeds of crime. CIFAS, along with UK Finance ran a ‘Don’t Be Fooled’ campaign which aims to deter young people […]

FCA asks CEOs to ensure Prudential returns are compliant

Andrew Bailey, CEO of the FCA, has this week written to IFPRU and BIPRU investment firms requesting them to review their prudential reporting practices. This was as a result of the FCA discovering that large numbers of firms are submitting inaccurate and incomplete returns. So, if you are the CFO, expect questions from your CEO, […]

What the William Hill fine means for you

Today’s news that the William Hill will face penalties of at least £6.2m following settlement with the Gambling Commission will have sent shock waves across the industry. This is the second largest financial penalty levied by the Commission, and the highest in relation to financial crime concerns. Other gaming firms should take note…

MiFID II update for Asian firms

In a number of presentations across Singapore and Hong Kong, we attempted to look back, take stock and process the last five years of markets reform in the EU…

Gambling Commission: The roulette spin cycle

The Gambling Commission has conducted a ‘thematic review’ which has reportedly revealed shortcomings in anti­money laundering controls. Early this year, the Gambling Commission wrote to 195 UK­-based remote casino operators with summary findings… …In short, remote casinos are not doing enough to prevent or detect the mis­use of their services to launder criminal proceeds or fund terrorism…

Latest Briefings

Unprecedented sector changes for housing standards

By Karl Anders and Lucie Bryan The Homes (Fitness for Human Habitation and Liability for Housing Standards) Bill passed its Second Reading at the beginning of 2018. The Bill has support from both landlord and tenant-focused organisations, who are eager for it to pass into law. Housing Management and Litigation experts Karl Anders and Lucie Bryan […]

Anti-variation clauses: Valid after all

By Gwendoline Davies  In 2016 the Court of Appeal ruled that anti-variation clauses in commercial contracts had no legal effect and that contracts could be varied despite prior express restrictions to the contrary.  That has now been unanimously overturned by the Supreme Court in MWB Business Exchange Centres Ltd v Rock Advertising Ltd.  Walker Morris’ Head of […]

Social housing monthly law update – May 2018

By David Isaacson TLT’s monthly law update on all things affecting social housing Highlights this month include: ICO produces lawful basis interactive guidance tool Government consults on proposals to toughen rules on building safety Funding for supported housing: Government response published MHCLG announces plans for mandatory code of practice for letting and managing agents Land […]

GDPR enforcement and penalties: What you need to know

The General Data Protection Regulation will come into force on 25 May 2018 and brings with it new and improved regulatory powers for the Information Commissioner’s Office. What will this mean for businesses facing a data breach under the new GDPR regime?

cyber security

Dutch law firms together against cybercrime

A number of Dutch firms have announced they will work together to fight cybercrime and digital threats. This group, in the event of proven success, looks forward to connecting with other law firms…

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Emma Edhem defends former chairman of Northampton Town FC

Emma Edhem represented David Cardoza, the former chairman of Northampton Town Football Club and his wife Christina Cardoza, in successfully defending a summary judgment application brought against him by Northampton Borough Council. Northampton Borough Council claimed that, during the period between July 2014 and August 2015, David received several payments from NTFC (totalling over £1m) whilst chairman […]

Gowling WLG wins Global Strategic Initiative of the Year at The Lawyer European Awards

Gowling WLG was awarded the top spot at The Lawyer European Awards in the Global Strategic Initiative of the Year category. The shortlist recognised those firms which have worked on initiatives with significant global aspects, be that strategic expansion or streamlining international operations, processes and practices. The judges selected firms they believe have demonstrated global […]

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