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Anti-money laundering regulatory round-up

United Kingdom, European Union - March 12 2019 Corporate Crime Briefing Anti-money laundering regulatory round up Late 2018 and early 2019 saw a flurry of regulatory developments and proposals...

Kathryn Boyd, David Knott, Daniel Hudson, Susannah Cogman.


Proposed Amendments to the EU Blocking Statute

European Union - June 21 2018 In May, we published an e-bulletin discussing President Trump's announcement that the United States would withdraw from the Iran nuclear deal (the...

Elizabeth Cahill, Daniel Hudson, Susannah Cogman.


Passage Of New Sanctions Legislation And Publication Of Updated Guidance

United Kingdom, European Union - May 31 2018 On 24 May 2018, it was announced that the Sanctions and Anti-Money Laundering Act (the “Act”) had received Royal Assent. The Act is the first piece of...

Daniel Hudson, Susannah Cogman.


CORPORATE CRIME BRIEFING: GROUP-WIDE AMLCTF COMPLIANCE: NEW OBLIGATIONS FOR FIRMS WITH OVERSEAS BRANCHES AND SUBSIDIARIES?

European Union - January 29 2018 In December 2017, the European Supervisory Authorities published a Report on draft Joint Regulatory Technical Standards ("RTS") on the measures that credit and financial institutions......

Daniel Hudson, Susannah Cogman.


Group-wide AMLCTF compliance: new obligations for firms with overseas branches and subsidiaries?

European Union - January 29 2018 In December 2017, the European Supervisory Authorities published a Report on draft Joint Regulatory Technical Standards ("RTS") on the measures that...

Daniel Hudson, Susannah Cogman.