Technology providers and other suppliers that provide material services to financial services firms could be brought into scope of UK financial services regulation, under plans outlined by regulators.
North Korea may recall ambassador to Switzerland by year-end
Sources say ambassador Han Tae-song may have been involved in the illegal trade of elephant tusks and rhino horns through deals in four African countries.
Managing corporate crime risk under the Economic Crime and Corporate Transparency Act 2023
The UK’s Economic Crime and Corporate Transparency Act 2023 (the Act) has reformed the law of corporate criminal attribution for a wide range of economic crimes and introduced a new offence of corporate failure to prevent economic crimes.
Indonesia’s Joko Widodo cites traffickers for Rohingya refugee influx
The Indonesian president says his government ‘will take strict action against human trafficking perpetrators’.
Government net migration plans ‘squeeze’ legal immigration routes
The recently announced government package designed to cut the number of migrant workers and their dependants entering the UK will squeeze legal migration routes, particularly those for workers in the health and social care sector, according to an immigration expert at Pinsent Masons.
China and Singapore agree to let each other’s citizens travel visa-free
Beijing hailed the deal as ‘great news’, while the city state said the new 30-day arrangement would come into force early next year.
IR35 ‘double taxation’ to end from 6 April 2024
Penny Simmons tells HRNews about the IR35 set-off mechanism which the Autumn Statement made clear would apply at the start of the next tax year.
Indonesia election 2024: Prabowo flying high despite ‘negative sentiments’ towards Gibran
Analysts say Indonesian voters see the pairing as remaining just ‘like Jokowi’s era’, while Prabowo benefits from his rival Anies’ lack of branding.
India included in US lawmakers’ hearing on targeting of dissenters abroad
Washington’s ally, seen as bulwark against Chinese aggression in the Indo-Pacific, is singled out after accusations of involvement in a killing and murder plot.
FCA consults on ‘long awaited’ overseas funds regime
A recent Financial Conduct Authority (FCA) consultation paper (CP) provides clarity on upcoming changes to the regulation of overseas investments in the UK.
