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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 | May 2023
The DWP has issued a call for evidence regarding its triennial review of the alternative quality requirements for DB and hybrid schemes being used for auto-enrolment.
The alternative quality requirements are intended to provide a simpler mechanism for employers and their advisers to show that their DB or hybrid schemes meet the quality requirements for auto-enrolment pension provision, and the DWP must carry out a review every 3 years. The review also considers at the quality requirements for CDC schemes. It looks at how the simplifications and flexibilities work in practice, and whether any specific issues have arisen since the previous review.
The call for evidence closes on June 19, 2023.Publication
European watchdogs have long been focusing on enforcement against corporate crime with a great focus on anti-corruption, economic sanctions and money laundering.
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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.
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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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