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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
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- 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
HM Treasury publishes advice on overseas money laundering controls
- Herbert Smith Freehills LLP
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- United Kingdom
- -
- April 13 2010
HM Treasury has issued a statement on money laundering controls in overseas jurisdictions
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
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- 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
Shah and anor v HSBC Private Bank (UK) Limited 2010 EWCA Civ 31
- Herbert Smith Freehills LLP
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- United Kingdom
- -
- February 16 2010
In December 2009, Hamblen J gave a summary judgment in the case of Shah and Another v HSBC Private Bank (UK) Limited against Mr Shah (and his wife
Shah v HSBC: Court of Appeal says fact of suspicions of money laundering can be tested at trial
- Herbert Smith Freehills LLP
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- United Kingdom
- -
- February 12 2010
Last year, HSBC was successful in obtaining summary judgment on a claim brought by one of its customers, Mr Shah (and his wife
SFO charges three individuals in international commercial loans and rent fraud
- Herbert Smith Freehills LLP
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- 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
MEPs want to have their say on freezing of terrorists' bank accounts
- Herbert Smith Freehills LLP
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- European Union
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- January 6 2010
Members of the European Parliament (MEPs) have adopted a resolution in relation to the freezing of terrorists' bank accounts
Current Search
- Workarea - Banking
- Workarea - White Collar Crime
- Author - Susannah Cogman
- Author - Peter Burrell