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FSA gets 77,000 for Monobank victims
- Dentons
- -
- United Kingdom
- -
- February 24 2012
FSA has obtained a court order against Monobank Plc (Monobank) which will allow around 77,000 of redress to be paid to victims of a boiler room scam
FSA bans mortgage broker
- Dentons
- -
- United Kingdom
- -
- May 22 2009
FSA has banned another mortgage broker for fraud
FSA speaks on financial crime hot topics
- Dentons
- -
- United Kingdom
- -
- October 28 2011
Tracey McDermott has spoken on the next year’s priorities in fighting financial crime
FSA bans individual for mortgage fraud
- Dentons
- -
- United Kingdom
- -
- August 12 2011
FSA has banned Michael Lewis from carrying out any regulated activity for any person
Treasury updates sanctions
- Dentons
- -
- Syria, United Kingdom
- -
- August 5 2011
Treasury has issued an update to its financial sanctions in respect of Al-Qaida and Syria
FSA publishes financial crime newsletter
- Dentons
- -
- United Kingdom
- -
- September 16 2011
The latest edition of FSA’s Financial Crime Newsletter features an item on how FSA is developing a pilot for a core financial crime programme
BBA responds on Financial Crime Guide
- Dentons
- -
- United Kingdom
- -
- September 30 2011
BBA’s response to FSA’s consultation on the Financial Crime Guide raises a concern over the timing of the publication
FSA reports on mortgage fraud against lenders
- Dentons
- -
- United Kingdom
- -
- July 1 2011
FSA's review of systems and controls lenders put in place to deal with mortgage fraud risks found some good practices, especially in governance and underwriting procedures
FSA reports on banks’ management of AML risk
- Dentons
- -
- United Kingdom
- -
- July 1 2011
FSA's thematic report on banks' management of high money-laundering risk situations, published alongside its draft Financial Crime Guide (see FReD This Week 24 June), revealed several weaknesses common to many firms it surveyed
Treasury updates sanctions
- Dentons
- -
- United Kingdom
- -
- December 16 2011
Treasury has updated the sanctions list with respect to Al-Qaida
Current Search
- Firm Name - Dentons
- Workarea - Banking
- Workarea - White Collar Crime
- Jurisdiction - United Kingdom
- Author - Dominic Gilmore