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Results: 1-10 of 362

Crime and Courts Act gets Royal Assent

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

The Crime and Courts Act 2013 has received Royal Assent. Among other things, the Act: replaces the Serious Organised Crime Agency with the new

FCA brings charges over unregulated scheme

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

FCA has charged two men with ten offences relating to an unauthorised investment scheme that claimed to carry out foreign exchange for investors

TI welcomes UK commitment to ownership publication

  • Dentons
  • -
  • European Union, Global, United Kingdom
  • -
  • May 3 2013

TI has welcomed the commitment of the UK to encourage governments all over the world to make corporate beneficial ownership public. David Cameron has

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

Parliament to hear e-crimes evidence

  • Dentons
  • -
  • United Kingdom
  • -
  • April 19 2013

Parliament has set up a committee that will hear evidence about e-crime policy and the response of banks and card providers to e-crime. (Source:

EP publishes draft financial crime report

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

The special committee on organised crime, corruption and money laundering has published a draft report on action and initiatives it recommends. Among

FSA gets conviction of two insider dealers

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

In two different cases, the Southwark Crown Court has endorsed the claims brought by FSA against two traders for insider dealing. (Source: Equities

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 updates sanctions

  • Dentons
  • -
  • United Kingdom
  • -
  • March 8 2013

Treasury has updated the sanctions lists in respect of Al-Qaida and Terrorist Financing. (Source: Treasury Updates Sanctions

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