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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


Amendments to 2007 Guidance
  • Norton Rose Fulbright LLP
  • United Kingdom
  • March 12 2009

On 27 February 2009, the Joint Money Laundering Steering Group (JMLSG) published an addition to Part I of its December 2007 Guidance, to provide industry guidance on compliance with directions issued under Schedule 7 of the Counter-Terrorism Act 2008


FSA final notices
  • Norton Rose Fulbright LLP
  • United Kingdom
  • March 16 2009

A Tribunal hearing in the Winterflood market abuse hearing has taken place


FSA warning regarding boiler room share fraudsters
  • Norton Rose Fulbright LLP
  • United Kingdom
  • May 21 2010

The FSA has issued a press notice stating that it is contacting more than 38,000 people across the UK to warn them that they could be the target of share fraud after it recovered a master list used by boiler room fraudsters


Anti-bribery and corruption in commercial insurance broking
  • Norton Rose Fulbright LLP
  • United Kingdom
  • May 21 2010

The FSA has published a report which describes how commercial insurance broker firms in the UK are addressing the risks of becoming involved in corrupt practices such as bribery


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


FSA enforcement
  • Norton Rose Fulbright LLP
  • United Kingdom
  • December 7 2009

An insurance broker has been prohibited following his conviction for conspiracy to defraud


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


Three Turkish oil company executives fined £1.16 million for market abuse
  • Norton Rose Fulbright LLP
  • United Kingdom
  • February 22 2010

The Chief Executive Officer of a Turkish oil exploration company called Genel Enerji (Genel) has been fined £967,000 for dealing in the shares of Heritage Oil Plc (Heritage) on the basis of inside information


OFT consults on future anti-money laundering supervisory approach and fee structure
  • Norton Rose Fulbright LLP
  • United Kingdom
  • February 15 2010

The Office of Fair Trading (OFT) has issued a consultation paper seeking views on the most appropriate future supervisory approach and fee structure to be adopted by it in its role as a supervisory authority under the Money Laundering Regulations 2007 (the Regulations