Business Regulation
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May- 2019 -22 May
Accounting standards change to hit FTSE 100 pension schemes
Incoming changes to IFRIC 14 rules and increased pressure on companies to accelerate contributions could worsen FTSE 100 balance sheets…
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15 May
IL&FS sends show-cause notice to Deloitte and BSR
The board of Infrastructure Leasing and Financial Services (IL&FS) has issued show-cause notices to Deloitte and KPMG’s audit partner BSR…
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Apr- 2019 -10 April
FCA fines Standard Chartered Bank £102.2m for poor AML control
The Financial Conduct Authority (FCA) has fined Standard Chartered Bank £102,163,200 for Anti-Money Laundering (AML) breaches in two higher risk…
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3 April
Independent inquiry into London Capital & Finance announced
An independent investigation into events at London Capital & Finance (LC&F) and the circumstances surrounding them has been ordered by…
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Mar- 2019 -29 March
Goldman Sachs International fined £34.3m for reporting failures
Goldman Sachs International (GSI) has been fined £34,344,700 by the Financial Conduct Authority (FCA) for failing to provide accurate and…
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26 March
1.1 million businesses yet to register for MTD
Nearly 1.1 million businesses have yet to register for Making Tax Digital (MTD), according to the results of a Freedom…
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20 March
FCA fines UBS £27.6m for transaction reporting failure
Investment banking company UBS has been fined by the Financial Conduct Authority (FCA) for not providing complete and accurate information…
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15 March
ICAEW ‘encouraged’ by gov MTD announcement
Institute of Chartered Accountants in England and Wales (ICAEW) has said it is “encouraged” by the “ very light touch”…
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