Cracking Down On Cartels (UK)

Finance and Legal
23/03/2017. A reward of up to £100,000 for whistleblowers headlines the first advertising campaign to be launched by the Competition and Markets Authority to crack down on illegal cartels – “businesses which cheat their customers and competitors by agreeing not
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Finance Bill 2017 (UK)

Finance and Legal
Measures that deliver tax proposals announced in Summer Budget 2016, Autumn Statement 2016 and Spring Budget 2017, renew annual taxes and maintain administration of the tax system are listed – together with supporting documentation such as guidance, policy papers and
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Gambling Brought Under New Money Laundering Regime (UK)

Finance and Legal
17/03/2017. The entire gambling sector – instead of just casinos as at present – will come under new regulations, which aim to transpose European legislation that brings the UK’s existing anti-money laundering regime into line with international Financial Action Task
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Review of Secondary Ticket Regulations (UK).

Finance and Legal
17/03/2017. Sites re-selling beyond a certain volume of tickets would have to be licensed if no progress is made by secondary ticket sites on compliance with new rules in the Consumer Rights Act (CRA) 2015, under one of nine recommendations
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Regulating New Personal Data Processing Operations (UK).

Finance and Legal
17/03/2017. The capacity of the regulatory toolkit, that will be made available next year by the General Data Protection Regulations (GDPR), to regulate increasingly complex and opaque data processing operations such as big data, artificial intelligence and machine learning is
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