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Payment reporting requirements for oil, gas and mining companies to come into force in UK in January

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

PwC: up to one in seven FTSE 350 companies could tender for auditors by end of this year

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

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Senior managers 'personally liable' for anti-money laundering check failings at money service businesses, says HMRC

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

UK financial services regulators rule out payments for whistleblowers

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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