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Arrests made in relation to unauthorised financial advice

  • Nabarro LLP
  • -
  • United Kingdom
  • -
  • November 30 2011

On 23 November 2011, the FSA published a press release detailing the arrest of two individuals for providing financial advice to investors without the appropriate FSA authorisation

Consultation on anti-money laundering guidance

  • Nabarro LLP
  • -
  • United Kingdom
  • -
  • October 31 2011

The Joint Money Laundering Steering Group (JMLSG) has published a consultation on an updated version of the anti-money laundering guidance