News & Analysis as of

Filing Deadlines United Kingdom New Regulations

Orrick, Herrington & Sutcliffe LLP

The Economic Crime and Corporate Transparency Act 2023: Identity Verification

Identity Verification (“IDV”) is a new process requiring individuals that run, own or control UK companies or limited liability partnerships (“LLPs”) to prove their identity to Companies House. IDV registration is voluntary...more

A&O Shearman

HMT extends consultation deadline on applying FSMA 2000 model of regulation to UK CRR

A&O Shearman on

HM Treasury (HMT) has announced an extension to the consultation deadlines set out in its policy update on applying the Financial Services and Markets Act 2000 (FSMA) model of regulation to the Capital Requirements Regulation...more

A&O Shearman

UK FCA Primary Market Bulletin No.57

A&O Shearman on

The UK Financial Conduct Authority (FCA) has published Primary Market Bulletin 57 (PMB 57), setting out updates to its technical notes to reflect the implementation of the new UK Listing Regime (UKLR). Specifically, the FCA...more

McDermott Will & Schulte

Post-Brexit Chemical Regulation in the United Kingdom and the European Union

McDermott Will & Schulte on

As the post-Brexit transition period comes to an end on 31 December 2020, options to ensure compliance and uninterrupted trade for businesses placing chemical substances and mixtures on the UK and EU markets are becoming...more

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