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Results: 1-10 of 44

Fighting fraud - keeping safe
  • Norton Rose Fulbright LLP
  • United Kingdom
  • February 22 2010

The British Bankers Association (BBA) has published new guidance that provides advice for bank staff and consumers on how best to avoid being a victim of fraud


JMLSG publishes proposed Part III to the JMLSG Guidance
  • Norton Rose Fulbright LLP
  • United Kingdom
  • May 18 2010

In August 2009, the Board of the Joint Money Laundering Steering Group (JMLSG) indicated that it was contemplating an additional Part III to the JMLSG Guidance


The FSA's agenda for fighting financial crime
  • Norton Rose Fulbright LLP
  • United Kingdom
  • November 30 2009

The FSA has published a speech given by Margaret Cole, Director of Enforcement, FSA


Financial services updater - 4 February 2014: money laundering
  • Norton Rose Fulbright LLP
  • United Kingdom, European Union
  • February 4 2014

The European Parliament has updated its procedure file on the proposed Fourth Money Laundering Directive. The procedure file now indicates that the


Financial services updater 13 January 2014: enforcement
  • Norton Rose Fulbright LLP
  • United Kingdom
  • January 13 2014

The FCA has fined JLT Specialty Limited (JLTSL), which provides insurance broking and risk management services, £1,876,000 for failing to maintain


Investment banker and wife charged with insider dealing - third suspect arrested in Mayotte
  • Norton Rose Fulbright LLP
  • United Kingdom
  • March 22 2010

The FSA has issued a press release stating that Christian Littlewood, a senior investment banker, and his wife Angie Littlewood have been charged with 13 counts of insider dealing


FSA and police contact 1,000 share fraud targets after seizing another boiler room ‘master list’
  • Norton Rose Fulbright LLP
  • United Kingdom
  • March 22 2010

The FSA has issued a press release stating that it and the City of London Police have contacted 1,000 people across the UK to warn them that their personal details are on a 'master list' being used by fraudsters to target and sell them worthless shares


FSA and SOCA joint insider dealing investigation
  • Norton Rose Fulbright LLP
  • United Kingdom
  • March 29 2010

In the first operation carried out jointly between the FSA and the Serious Organised Crime Agency, on 23 March 2010 sixteen addresses were searched in London, the South East and Oxfordshire in the FSA's largest ever operation against insider dealing


Statement on money laundering controls in overseas jurisdictions
  • Norton Rose Fulbright LLP
  • Global, United Kingdom
  • March 22 2010

HM Treasury has published a statement concerning the risks posed by unsatisfactory money laundering controls in a number of jurisdictions


Public consultation: draft Terrorist Asset-Freezing Bill
  • Norton Rose Fulbright LLP
  • United Kingdom
  • March 29 2010

HM Treasury has issued a public consultation on the Terrorist Asset-Freezing Bill