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Results: 1-10 of 16

OFT consultation on supervision of estate agents and credit lenders under the Money Laundering Regulations 2007 and fee structure

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • March 10 2010

The Office of Fair Trading (OFT) has published a consultation on its future approach to supervising estate agents and certain credit lenders under the Money Laundering Regulations 2007 and the appropriate fee structure

FSA fines and bans mortgage broker for submitting fraudulent mortgage applications

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • March 10 2010

The FSA has fined Dele MacAulay £115,157 for knowingly submitting fraudulent mortgage applications for himself, his wife and his brother

SFO charges three individuals in international commercial loans and rent fraud

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • January 6 2010

Edward Davenport, Martin Riley and David Horsfall have been charged with conspiracy to defraud and money laundering offences following a SFO investigation, which involved companies operated by the individuals

FSA publishes small firms' financial crime review

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • June 3 2010

The FSA has published a review of small firms' implementation of anti-financial crime systems and controls

HMRC introduces penalties for failure to apply for Money Laundering Regulations registration

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • April 13 2010

HM Revenue and Customs has introduced new late registration penalties for money service businesses, high-value dealers, trust or company service providers and accountancy service providers who fail to apply for registration under the Money Laundering Regulations

HMT consultation on terrorist asset freezing

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • April 13 2010

HM Treasury has launched a consultation on the Terrorist Asset-Freezing Bill, which was published in draft on 5 February 2010

MEPs want to have their say on freezing of terrorists' bank accounts

  • Herbert Smith Freehills LLP
  • -
  • European Union
  • -
  • January 6 2010

Members of the European Parliament (MEPs) have adopted a resolution in relation to the freezing of terrorists' bank accounts

SFO to investigate Kaupthing hf

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • January 6 2010

On 16 December 2009, the Serious Fraud Office (SFO) announced that it will commence an investigation into suspected fraud offences committed in the UK by Icelandic bank, Kaupthing hf

Market abuseinsider dealingFSA enforcement

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • October 10 2012

The Wheatley Review of LIBOR, which was commissioned by HM Treasury to review the London Inter-Bank Offered Rate, has issued its final report

FATF publishes fourth public statement of the MONEYVAL committee in respect of Azerbaijan

  • Herbert Smith Freehills LLP
  • -
  • Azerbaijan, Global
  • -
  • January 6 2010

The Financial Action Task Force (FATF) has published the fourth statement of the Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) in relation to Azerbaijan

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