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Europe steps up its fight against fraud
European watchdogs have long been focusing on enforcement against corporate crime with a great focus on anti-corruption, economic sanctions and money laundering.
United Kingdom | Publication | January 2024
The Regulator has updated the questions in the DB and hybrid scheme return for defined benefit and hybrid pension schemes
New questions have been added for this year's return relating to:
The scheme return will also ask for the scheme's pensions dashboards primary contact and information about AVC providers. The Regulator will send the scheme return notice to DB and hybrid schemes in late January or early February 2024. The return must be completed and returned by March 2024.
Publication
European watchdogs have long been focusing on enforcement against corporate crime with a great focus on anti-corruption, economic sanctions and money laundering.
Publication
The Digital Markets, Competition and Consumers Act (DMCC Act) received Royal Assent on 24 May 2024 and is generally expected to come into force in autumn this year.
Publication
Head of Legal Operations, Stephanie Hamon, will be joining the panel discussion on "Simplifying Legal Tech Adoption and Implementation" at the Legal Tech Talk conference on June 13th (3:30 - 4:15 PM).
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