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Legal Briefing
Financial institutions briefing - the new economic crime agency and the carbon trading energy efficiency scheme
Practice Area: Financial Crime and Fraud
Sector: Investment Management
Jurisdiction: England & Wales
Published: 09 March 2010
Law Firm: Eversheds
Overview
Eversheds looks at key recent developments for financial institutions, including:
- The Government's creation of an economic crime agency, tasked with tackling serious economic crime currently within the domain of the FSA, Serious Fraud Office and Office of Fair Trading; and
- The CRC Energy Efficiency Scheme, the UK-only mandatory carbon trading scheme, a new legal compliance issue for financial institutions, with potentially significant cost and PR implications.
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