Marija Brackovic

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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, Daren Allen.

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, Daren Allen.

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…

Daren Allen, Katharine Harle.

COVID-19: Managing the fraud risk in the current crisis

United Kingdom - April 3 2020 In times of crisis, incidences of fraud and dishonest behaviour invariably increase. The crisis caused by the outbreak of COVID-19 will be no…

Craig Neilson, Daren Allen, Katharine Harle, Neil Griffiths, Virginia K Allen.

Money laundering update: HMRC bares its teeth in relation to MSBs

United Kingdom - January 12 2021 For a number of years the Financial Conduct Authority (FCA) has dominated the headlines when handing out significant penalties for firms that have…

Craig Neilson, Daren Allen.