Read more about Regulatory & Compliance
The seriousness with which the Financial Services Authority (FSA) regards market abuse can be seen from its actions in the Greenlight Capital case. The size of the fines and the number of persons affected clearly demonstrate the FSA’s commitment to take tough action where it thinks that necessary. Read more
Energy Performance Certificates (EPCs) were introduced under The Energy Performance of Buildings (Certificates and Inspections) (England and Wales) Regulations 2007 (the Regulations) to help improve the energy efficiency of buildings. Read more
Online service-providers are choking on their custard creams as a result of new legislation introducing a number of revisions to the UK’s Privacy and Electronic Communications Regulations.
The lead-up to implementation of the Bribery Act 2010 has received almost as much hype as the Royal Wedding, but as from 1 July 2011 it is now in force. The Act aims to ensure that businesses have robust anti-corruption procedures in place, as well as to combat the kind of palm-greasing that certain FIFA officials are alleged to encourage.