HK – a regulatory sandbox and a ‘new era of smart banking’

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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

Retail headlines: Autumn 2018

By Gwendoline Davies, James Crayton, Martin McKeague, Jane Weaver As of 6 November 2018, CAP has published new rules on the use of data for marketing, along with 5 top tips to ensure compliance. The Department for Business Energy and Industrial Strategy and the Competition and Markets Authority have announced an investigation into ‘personalised pricing’ – that is, the practice of retailers […]

Data protection breach: Vicarious liability in a variety of cases

By Shakeel Dad In two recent cases with very different facts, the Court of Appeal has made findings of vicarious liability against employers for employee misconduct outside the workplace/outside working hours.  Employment and Retail specialist Shakeel Dad explains and offers practical advice. What is vicarious liability? “Vicarious liability” is a legal concept under which employers […]

Fraudulent misrepresentation: A supply chain case

By Tim Pickworth Commercial Dispute Resolution Director Tim Pickworth looks at a recent supply chain case and explains how the law of misrepresentation can affect any modern retail business. Why misrepresentation might be an issue for your retail business When parties consider doing business together, a multitude of enquiries, discussions and negotiations take place before any […]

Strict approach to service of notice

By Ruth Ormrod Ropemaker Properties v Bella Italia is the latest in a flurry of cases which have highlighted traps for the unwary when it comes to serving legal notices. In an uncertain economic climate parties often want to escape contracts or leases that are no longer viable, or they want to avail themselves of opportunities to bring claims […]

Why international illegal logging might represent a risk for retailers

By Gwendoline Davies, Jane Weaver, Claire Burrows  A UK-based retailer might be forgiven for thinking that illegal logging in, say, Africa or India, is a world away from its business concerns. However, two recent prosecutions by the Office for Product and Safety Standards (OPSS) highlight that the Timber and Timber Products (Placing on the Market) Regulation […]

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Guernsey property market continues to improve

The steady improvement in the Guernsey property market is demonstrated in new figures out today that point to measured rises in both prices and turnover. Property law specialist Advocate Martyn Baudains, a partner leading Ogier’s Guernsey property law team, says that the 2.5% rise in prices compared to the same period last year, and the […]

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