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Results: 1-10 of 104

This week at the UK regulators - 7 May 2013

  • Clifford Chance LLP
  • -
  • United Kingdom
  • -
  • May 7 2013

The FCA has remained active on all fronts during the past week. It has charged more individuals in connection with criminal investigations into

FSA’s Enforcement and crime Division continues to deliver on its promises

  • RPC
  • -
  • United Kingdom
  • -
  • April 7 2011

'Credible deterrence' remained the FSA's enforcement buzz words in 2010

New anti-money laundering regime to commence on 30 June 2013

  • Bell Gully
  • -
  • New Zealand
  • -
  • July 8 2011

The commencement of the remaining key provisions of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AMLCFT Act) has been confirmed as 30 June 2013 by the Anti-Money Laundering and Countering Financing of Terrorism Act Commencement Order 2011

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

Criminal Justice (Money Laundering and Terrorist Financing) Bill, 2009

  • A&L Goodbody
  • -
  • Ireland
  • -
  • August 5 2009

The long-awaited Criminal Justice (Money Laundering and Terrorist Financing) Bill, 2009 which will give effect to the Third Money Laundering Directive 200560EC ("the 3 MLD") was finally published on Tuesday 28 July

Business law reform legal update

  • Buddle Findlay
  • -
  • New Zealand
  • -
  • March 27 2013

In this update we summarise the outcome of a number of law reform projects from June 2012 to March 2013

Department of finance initiates consultations on strengthening AMLATF regime

  • Stikeman Elliott LLP
  • -
  • Canada
  • -
  • February 7 2012

Late last year, the Department of Finance released a consultation paper seeking views on measures to further strengthen the Canadian anti-money laundering (AML) and anti-terrorist financing (ATF) regime

Homeowner's insurance does not cover Ponzi scheme losses

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • February 21 2012

On February 16th, the Second Circuit held that a homeowner's insurance policy does not cover losses suffered in a Ponzi scheme

The FSA reports on financial services firms’ approach to UK financial sanctions

  • Reed Smith LLP
  • -
  • United Kingdom
  • -
  • September 29 2009

On 27 April 2009, the Financial Services Authority of the UK ("FSA") published a report that reviewed financial services firms’ compliance with the FSA’s financial crime objectives relating to the UK Financial Sanctions Regime ("FSR"

The small firms financial crime review

  • Norton Rose LLP
  • -
  • United Kingdom
  • -
  • 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

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