Connie Faith

Baker McKenzie

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United Kingdom: The Consumer Duty - key changes in the final rules

United Kingdom - August 7 2022 On 27 July 2022, the FCA published its highly anticipated final rules and guidance on the new Consumer Duty, ushering in a fundamental…

Kimberly Everitt, Julian Hui, Mark Simpson, Sarah Williams

United Kingdom: Treasury confirms changes to AML regulation and outcome of regime review

European Union, United Kingdom - July 20 2022 On 15 June 2022 HM Treasury published the outcome to its consultation on amendments to the Money Laundering, Terrorist Financing and Transfer of…

Kimberly Everitt, Julian Hui, Mark Simpson, Sarah Williams

United Kingdom: Treasury confirms changes to AML regulation and outcome of regime review

European Union, United Kingdom - July 8 2022 On 15 June 2022 HM Treasury published the outcome to its consultation on amendments to the Money Laundering, Terrorist Financing and Transfer…

Kimberly Everitt, Julian Hui, Mark Simpson, Sarah Williams