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Results: 1-10 of 481

Financial Regulatory Developments 27 March - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • March 27 2015

The Anti-Money Laundering (AML) and counter terrorist finance (CTF) supervision report for 2013-14 highlights the Government's concerns over the

Financial Regulatory Developments 20 March - Department for Business, Innovation and Skills (DBIS)

  • Dentons
  • -
  • United Kingdom
  • -
  • March 20 2015

DBIS has published the outcome to its completed consultation entitled "Prescribed Bodies: Annual Reporting Requirements on Whistleblowing". DBIS was

Financial Regulatory Developments 20 March - Financial Action Task Force (FATF)

  • Dentons
  • -
  • Global
  • -
  • March 20 2015

A speech by FATF's vice-president noted FATF's increased commitment to the risk-based approach and said that "de-risking" should never be an excuse

Financial Regulatory Developments 20 march - National Crime Agency (NCA)

  • Dentons
  • -
  • United Kingdom
  • -
  • March 20 2015

A report by Her Majesty's Inspectorate of Constabulary has found NCA has made a good start to its operations. However, in relation to suspicious

Financial Regulatory Developments 20 March - Egmont Group

  • Dentons
  • -
  • Global
  • -
  • March 20 2015

The Egmont Group has published a compilation of 100 sanitised cases gathered from national financial intelligence units, and showing successes and

Financial Regulatory Developments 13 March - Serious Fraud Office (SFO)

  • Dentons
  • -
  • United Kingdom
  • -
  • March 13 2015

SFO has published a statement confirming that it will be investigating material handed to it by BoE relating to liquidity auctions that took place

Financial Regulatory Developments 13 March - Home Office

  • Dentons
  • -
  • United Kingdom
  • -
  • March 13 2015

The Home Office has issued a call for evidence seeking views on the Suspicious Activity Reports (SARs) regime. The review forms part of the UK's

Financial Regulatory Developments 6 March - Financial Action Task Force (FATF)

  • Dentons
  • -
  • Global
  • -
  • March 6 2015

FATF has published a report on financing the Islamic State in Iraq and the Levant (ISIL). The report looks at the sources and methods of financing

Financial Regulatory Developments 6 March - Government

  • Dentons
  • -
  • United Kingdom
  • -
  • March 6 2015

The Terms of Reference (ToR) for the second phase of the Bribery and Corruption Enforcement Review will, among other things: look at the role of all

Financial Regulatory Developments 27 February - City of London Police (CoLP)

  • Dentons
  • -
  • United Kingdom
  • -
  • February 27 2015

Members of the Government, the National Crime Agency (NCA), BoE, FCA and CoLP have met for their second breakfast meeting of talks on the UK efforts