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As part of its thematic review into banks’ management of high-risk money laundering situations, FSA identified deficiencies in the documentation Coutts held about its high-risk customers, including politically exposed persons (PEPs
The report concludes that, despite significant improvements to enforcement efforts, the UK needs to be more transparent when resolving cases, avoiding confidentiality agreements that prevent disclosure of key information about settled cases
Treasury has updated its financial sector advisory notice to reflect the recent update to the Financial Action Task Force (FATF) lists (see FReD 24 February
CPP Group PLC (CPP) announced the suspension of the listing of its shares, following discussions with FSA about its card protection and identity protection products
FSA has obtained an interim injunction at the High Court against Stuart Carl Mudge and Anthony John Lewis relating to the Churchgate Trading Syndicate (Churchgate
