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FSA fines bank £8.75 million for anti-money laundering failures
- Dentons
- -
- United Kingdom
- -
- March 30 2012
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
FSA suspends CPP Group listing
- Dentons
- -
- United Kingdom
- -
- February 24 2012
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
Treasury updates sanctions
- Dentons
- -
- United Kingdom
- -
- February 24 2012
Treasury has renewed a number of designations under the Terrorist Asset Freezing Act
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
JMLSG finalises amended guidance
- Dentons
- -
- United Kingdom
- -
- January 6 2012
JMLSG has finalised the changes to its 2007 guidance, which it has submitted to Treasury for approval
Treasury updates sanctions
- Dentons
- -
- United Kingdom
- -
- December 16 2011
Treasury has updated the sanctions list with respect to Al-Qaida
SFO director speaks on financial crime
- Dentons
- -
- United Kingdom
- -
- December 1 2011
Richard Alderman, speaking to the British Bankers’ Association, welcomed the engagement SFO has with financial institutions
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
BBA reacts on MLR review
- Dentons
- -
- United Kingdom
- -
- October 7 2011
BBA has responded to Treasury's update on the review of the Money Laundering Regulations (MLR
Up next from FSA
- Dentons
- -
- United Kingdom
- -
- October 7 2011
Before the end of 2011, FSA plans a policy statement on its consultation on the auctioning of greenhouse gas emission allowances
Current Search
- Jurisdiction - United Kingdom
- Workarea - Banking
- Workarea - White Collar Crime
- Author - Dominic Gilmore