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N v. The Royal Bank of Scotland Plc

United Kingdom - July 9 2019 On 8 July 2019 the High Court handed down a judgment in the N v. The Royal Bank of Scotland plc case. The case considered the Bank's decisions to…

Andrea Dunsby, Marija Brackovic.

How to spot PEPs and what to do with them - the FCA's Finalised Guidance 17/5

United Kingdom - July 24 2017 The guidance issued by the FCA in FG 17/5 (the Guidance) is likely to make a significant difference to the way in which firms identify and manage…

Alexandra Doucas, Marija Brackovic.

Money laundering: electronic verification of customer identity in the time of COVID-19

United Kingdom - April 30 2020 With lockdown currently in place and the prospect of many months of social distancing measures even after it has been lifted, many firms are rapidly…

Katharine Harle, Marija Brackovic.

Court of Appeal dismisses appeal in Property Alliance Group v. RBS

United Kingdom - March 2 2018 The Court of Appeal has dismissed the appeal brought by Property Alliance Group Limited (PAG) concerning allegations against The Royal Bank of…

Richard Caird, Thomas Leyland.

Civil Aviation Authority v. R (on the application of Ltd)

United Kingdom - February 13 2020 The recent Court of Appeal decision in Civil Aviation Authority v. R (on the application of Ltd) has clarified the test for…

Clare Stothard, Felicity Ewing, Tanya Alfillé.