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The UK is to become the first EU country to require oil, gas and mining companies to report on the payments that they make to governments in all the countries that they operate in, the business minister has announced. 25 Aug 2014
The number of FTSE 350 companies tendering for auditing services this year could ultimately reach nearly double the number of companies that did so last year, according to analysis by professional services firm PwC. 20 Aug 2014
Conducting corporate simplification or legal entity reduction projects can remove unnecessary legal entities and therefore reduce costs such as audit fees and company secretarial costs and improve transparency.
This is one of a series of guides on issues connected to ring-fencing and banking reform faced by banks. Other guides cover issues such as tax, real estate, employment, pensions, litigation, third party contracts and competition considerations....
This guide was last updated in August 2013.
This guide was last updated in December 2012.
Senior managers at 'money service businesses' face up to two years imprisonment and an unlimited fine if their neglect leads to money laundering or terrorist financing activities, HM Revenue & Customs (HMRC) has warned. 14 Aug 2014
There is no evidence that introducing financial incentives for employees who 'blow the whistle' on corporate wrongdoing in the financial services sector would increase the number or quality of disclosures that regulators receive, the Financial Conduct Authority... 04 Aug 2014
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