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Results: 1-10 of 546

Treasury and Home Office publish AMLCFT action plan
  • Dentons
  • United Kingdom
  • April 29 2016

Treasury and the Home Office have published the government's action plan to stop money laundering and the funding of terrorism. The document outlines:


Treasury consults on AMLCFT supervisory regime
  • Dentons
  • United Kingdom
  • April 29 2016

Treasury has launched a call for information on the government's anti-money laundering (AML)Counter Financing of Terrorism (CFT) supervisory regime


Court grants injunction to protect bank from ML concerns
  • Dentons
  • United Kingdom
  • April 22 2016

The High Court has heard an application for a mandatory injunction from a payment institution whose accounts a bank had closed following suspicions


FCA bans Catalyst director
  • Dentons
  • United Kingdom
  • April 15 2016

FCA has published its final notice in relation to Timothy Roberts, a director and chief executive of Catalyst Investment Group Limited. The notice


Commission roadmap for MLD4 amendments
  • Dentons
  • European Union
  • April 15 2016

The Commission has published an inception impact assessment on its proposal for a directive to amend the fourth money laundering directive (MLD4). The


Treasury updates on high risk money laundering jurisdictions
  • Dentons
  • United Kingdom
  • April 8 2016

Following statements from the Financial Action Task Force (FATF), Treasury has published an updated advisory notice on money laundering and terrorist


SFO publishes reasoning on Hayes confiscation order
  • Dentons
  • United Kingdom
  • April 1 2016

SFO reported that Tom Hayes has been ordered to pay a confiscation order of £878,806. The court considered three questions


SFO speaks on prosecutions
  • Dentons
  • United Kingdom
  • April 1 2016

Alun Milford has spoken on SFO’s appetite for prosecutions and deferred prosecution agreements (DPAs). He stressed that it is for SFO to decide


ECJ confirms breadth of MLD3 due diligence
  • Dentons
  • European Union
  • March 18 2016

ECJ has given its judgment in the case of Safe Interenvíos S.A. v. Liberbank S.A. and others (see FReD 18 September 2015 for a summary of its


Court sentences non-authorised adviser for failure to pay
  • Dentons
  • United Kingdom
  • March 18 2016

Phillip Boakes, prosecuted following FCA's investigation into unauthorised trading, and sentenced to 10 years' imprisonment for fraudulent trading