We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
Lexology logo






  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 83

FCA fines for poor AML controls

  • Dentons
  • -
  • United Kingdom
  • -
  • May 3 2013

FCA has fined EFG Private Bank Ltd (EFG) £4.2 million for failing to take reasonable care to establish and maintain effective anti-money laundering

ECJ allows proportionate national derogation from MLD

  • Dentons
  • -
  • European Union, Spain
  • -
  • May 3 2013

ECJ has held the Spanish authorities were entitled to request information they considered relevant to the prevention of money laundering and

FAFT looks at trade-based laundering

  • Dentons
  • -
  • Global
  • -
  • March 15 2013

FATF has published a paper looking at the phenomenon of trade-based money laundering. It looks at current techniques and identifies red flags to

Treasury updates on money laundering risks

  • Dentons
  • -
  • United Kingdom
  • -
  • March 15 2013

Treasury has updated its advisory notice on money laundering and terrorist financing controls in overseas jurisdictions following the Financial

Treasury updates sanctions

  • Dentons
  • -
  • Iran, United Kingdom
  • -
  • 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:

Treasury renews TAF designations

  • Dentons
  • -
  • United Kingdom
  • -
  • February 15 2013

Treasury has renewed two final designations under the Terrorist Asset-Freezing etc Act (TAF). Relevant institutions and other persons must continue

CPS charges eight over corrupt loan administration

  • Dentons
  • -
  • United Kingdom
  • -
  • January 11 2013

CPS has brought criminal charges against eight individuals involved in business loans made through HBOS of around £35 million. It has charged two

Treasury publishes AMLTF report

  • Dentons
  • -
  • United Kingdom
  • -
  • January 11 2013

Treasury has published its latest annual report on supervision and anti money-laundering (AML) and terrorist finance (TF) risks. It notes the UK and

ESAs publish e-money AML report

  • Dentons
  • -
  • European Union
  • -
  • December 14 2012

EBA, the European Insurance and Occupational Pensions Authority (EIOPA) and the European Securities and Markets Authority (ESMA) (the European Supervisory Authorities (ESAs)) have published a report on how anti-money laundering and counter-terrorist finance (AMLCTF) obligations apply to e-money issuers, agents and distributors in Europe and how these entities are supervised

FSA takes action against HSBC

  • Dentons
  • -
  • United Kingdom
  • -
  • December 14 2012

FSA has described the actions it plans to take in relation to HSBC’s AML and US sanctions failings

Current Search

Suggested Facets

Author

Jurisdiction

Workarea

© Copyright 2006-2013 Globe Business Publishing Ltd | Cookies | Disclaimer | Privacy policy