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Results: 1-10 of 482

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 - 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 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 - 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

Financial Regulatory Developments 30 January - UK Financial Services and Markets Regulators

  • Dentons
  • -
  • United Kingdom
  • -
  • January 30 2015

A new provision in the Serious Crime Bill expressly exempts from civil liability in respect of that disclosure any person making a money laundering

Financial Regulatory Developments 23 January - Parliament

  • Dentons
  • -
  • United Kingdom
  • -
  • January 23 2015

The House of Lords EU Committee has published an exchange of letters with Treasury in which it criticised Treasury's proposal to challenge the legal

Beyond the brown envelope

  • Dentons
  • -
  • United Kingdom
  • -
  • January 5 2015

For over 150 years, it has been a principle of English law that if an agent takes a bribe or a secret commission, he is liable to account to his