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Regulators fine and ban individuals and firms for insurance schemes’ failures
  • Dentons
  • United Kingdom
  • February 5 2016

FCA has fined five individuals and two firms a total of £15.5 million, and banned four of the individuals, for significant integrity and competence


Lords update on MLD4 progress
  • Dentons
  • United Kingdom
  • February 5 2016

Parliament has published a response by Lord O'Neill of Gatley to an inquiry into what progress has been made towards agreement within the EU on


EBA publishes responses to ESAs AMLCTF guidelines
  • Dentons
  • European Union
  • February 5 2016

EBA has published the responses received to the European Supervisory Authorities' (ESAs - ESMA, EBA and EIOPA jointly) two sets of anti-money


Commission to amend and accelerate MLD4
  • Dentons
  • European Union
  • February 5 2016

The Commission is calling on Member States to implement the fourth Money Laundering Directive (MLD4) by December 2016, six months earlier than


MLD4: Here at Last: What does it Mean?
  • Dentons
  • European Union, United Kingdom
  • February 2 2016

After many years of negotiation, the fourth Money Laundering Directive (MLD4) and the accompanying revised Funds Transfer Regulation (FTR2) were


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • January 29 2016

Treasury has updated the sanctions lists in relation to Iran, to remove Bank Sepah and Bank Sepah International from the Consolidated List


Treasury renews terrorism designation
  • Dentons
  • United Kingdom
  • January 22 2016

Treasury has renewed a designation under the Terrorist Asset Freezing etc Act. (Source: Treasury Renews Terrorism Designation


FCA clarifies new financial crime form scope
  • Dentons
  • United Kingdom
  • December 23 2015

FCA has published its addendum to its latest quarterly consultation paper (see FReD 11 December) to clarify that it expects both EEA pure reinsurers


FATF reports terrorist finance action
  • Dentons
  • Global
  • December 23 2015

FATF has reported on the outcome of three days of meetings, focused on combatting the financing of ISIL, their affiliates, and other terrorist groups


Council reports on ECOFIN outcome
  • Dentons
  • European Union
  • December 11 2015

The Council published notes from its ECOFIN meeting. Among the matters it discussed were: progress towards the Financial Transactions Tax; the