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Treasury updates sanctions

Dentons
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United Kingdom
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April 19 2013

Treasury has updated the sanctions lists in relation to Syria. (Source: Treasury updates sanctions

Whistleblowing charity consults on improvements

Dentons
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United Kingdom
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April 19 2013

Public Concern at Work, the whistleblowing charity, is consulting on how current laws on workplace whistleblowing work and can be improved. It asks

Treasury updates sanctions

Dentons
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Iran, United Kingdom
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March 15 2013

Treasury has updated designations under the Terrorist Asset-Freezing etc Act 2010. It also updated the sanctions lists in relation to Iran. (Source:

Council strengthens North Korea sanctions

Dentons
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European Union, North Korea
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March 8 2013

The Council has strengthened sanctions against North Korea. The decision gives effect to UN Security Council measures and also introduces EU

FAFT publishes risk assessment tool

Dentons
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Global
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March 8 2013

FAFT has published guidance to help countries to conduct risk assessment at national level for money laundering and terrorist financing risks. The

FSA gets land-banking victory

Dentons
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United Kingdom
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February 15 2013

The High Court has supported FSA in holding that David Banner-Eve, Stuart Cohen, Asset Land Investment Plc and Asset L.I. Inc operated a collective

Treasury updates sanctions

Dentons
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Afghanistan, Belarus, United Kingdom
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February 8 2013

Treasury has updated the sanctions lists in respect of Afghanistan and Terrorism and Terrorist Finance. It also made new regulations on Belarus, to

Court orders payment by boiler room launderer

Dentons
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United Kingdom
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December 14 2012

The Crown Court has ordered Michael McInerney, jailed for 4.5 years for his role in a boiler room share scam, to pay £320,882

AFM concerned over Solvency 2

Dentons
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European Union, United Kingdom
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November 9 2012

AFM has written to FSA to express its concerns that FSA has gone too far in its proposals to apply Solvency 2 requirements to firms the Directive does not cover

Treasury updates sanctions

Dentons
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United Kingdom
-
November 2 2012

Treasury has updated the sanctions lists in respect of Al-Qaida

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Search results

Treasury updates sanctions

Whistleblowing charity consults on improvements

Treasury updates sanctions

Council strengthens North Korea sanctions

FAFT publishes risk assessment tool

FSA gets land-banking victory

Treasury updates sanctions

Court orders payment by boiler room launderer

AFM concerned over Solvency 2

Treasury updates sanctions

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