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FCA identifies system and control failings at small banks and insurance brokers

Most insurance brokers' systems and controls for managing bribery and corruption risks are not wholly effective, the Financial Conduct Authority (FCA) has found. 21 Nov 2014

CJEU: UK courts should set out how Defra should tackle nitrogen dioxide pollution target failings

The UK courts could order the Department for Environment, Food and Rural Affairs (Defra) to impose tougher measures on businesses to improve air quality in UK towns and cities following a ruling by the EU's highest court. 21 Nov 2014

Guidance issued to help firms adopt "challenging" global transparency recommendations

New guidance will enable national governments to implement "challenging" recommendations on transparency and beneficial ownership, its publisher the global standards-setting body the Financial Action Task Force (FATF) has said. 04 Nov 2014

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