Treasury officials say they will include a more workable definition of “beneficial ownership” in the draft money laundering regulations, following a sustained lobbying campaign by the Law Society.
A market study into personal current accounts has been launched by the Office of Fair Trading (OFT) as part of its in-depth study into retail bank pricing announced by the OFT in March 2007.
Chris Jeyes examines the campaign to recover allegedly unfair bank charges
In brief
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Court of Appeal rules in favour of OFT and refuses permission to appeal
Fieldfisher boosts structured finance practice with appointment of Will Sharp
gunnercooke grows its life sciences team with new partner hires
Leonard Curtis Legal expands corporate team with twonew appointments