All items: Financial services

  • Senior Managers Regime: New rules on references from 7 March

    Date:
    28 February 2017

    New rules regarding references in the financial services industry come into force on 7 March as part of the Senior Managers Regime. What are employers' obligations and what information must they include?

  • References in the banking sector: what HR needs to know

    Date:
    20 May 2016

    Employers in the banking sector must comply with tough new requirements as part of major regulatory reform. What impact will this have on how HR deals with references? Sarah Ozanne, Of Counsel at law firm CMS, explains.

About this category

Legal guidance: HR and legal information and guidance relating to employers in the financial services industry.