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The small firms financial crime review
- Norton Rose Fulbright LLP
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- United Kingdom
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- May 31 2010
In April 2008, the FSA launched a major thematic project which was aimed at establishing the extent to which small firms across the financial services industry addressed financial crime risks in their businesses
OFT announces criminal charges against North London credit company
- Norton Rose Fulbright LLP
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- United Kingdom
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- May 3 2010
The Office of Fair Trading (OFT) has brought charges against London North Securities Limited and its director Harvey Collis, accusing them of carrying on a consumer credit business without a licence
Fighting fraud - keeping safe
- Norton Rose Fulbright LLP
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- United Kingdom
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- February 22 2010
The British Bankers Association (BBA) has published new guidance that provides advice for bank staff and consumers on how best to avoid being a victim of fraud
Amendments to 2007 guidance
- Norton Rose Fulbright LLP
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- United Kingdom
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- December 14 2009
The Joint Money Laundering Steering Group (JMLSG) has published final amendments to its December 2007 Guidance, which has been submitted to HM Treasury for Ministerial approval
The FSA's agenda for fighting financial crime
- Norton Rose Fulbright LLP
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- United Kingdom
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- November 30 2009
The FSA has published a speech given by Margaret Cole, Director of Enforcement, FSA
FSA final notice - Mr Gabriel Aramide
- Norton Rose Fulbright LLP
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- United Kingdom
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- May 18 2009
The FSA has published a Final Notice concerning Mr Gabriel Aramide banning him and fining him £101,279 for submitting a fraudulent mortgage application and for concealing a fraud conviction when applying to the FSA for approval as a director
FSA speech - Tackling financial crime in the current economic climate
- Norton Rose Fulbright LLP
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- United Kingdom
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- May 4 2009
The FSA has published a speech by Sally Dewar (Managing Director, Wholesale, FSA) entitled Tackling financial crime in the current economic climate
Money laundering
- Norton Rose Fulbright LLP
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- United Kingdom
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- March 9 2009
The Joint Money Laundering Steering Group (JMLSG) has published on its website, an addition to Part I of its December 2007 Guidance, to provide industry guidance on compliance with directions issued under Schedule 7 of the Counter-Terrorism Act 2008
Current Search
- Jurisdiction - United Kingdom
- Author - Peter Snowdon
- Author - Dorian Drew
- Workarea - Banking
- Workarea - White Collar Crime