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HMRC AML/CTF Thematic Review of AML Compliance in the MSB Sector

United Kingdom - March 7 2018 On 22 February 2018, HM Revenue and Customs ("HMRC") issued an Anti-Money Laundering/ Counter Terrorist Financing ("AML/CTF") thematic review of AML…

Zia Ullah.

Horizon scanner - Updates to look out for in financial crime and sanctions

European Union, United Kingdom - March 31 2017 The Act received Royal Assent on 31 January 2017. The Act makes a number of changes to criminal law, but in particular, makes a number of significant…

Emma Gordon, Laura Shingler, Neill Blundell, Rebecca Copley, Zia Ullah.

SuperSars me: The Criminal Finances Bill 2016

United Kingdom - October 18 2016 The Criminal Finances Bill (the "Bill") was introduced on 13 October 2016, and according to the press release by the Home Office, the Bill "will…

Zia Ullah.

Monetary Authority of Singapore consults on changes to payments regulatory framework and establishing a National Payments Council

Singapore - October 11 2016 The Monetary Authority of Singapore (MAS) opened a consultation on 25 August 2016, proposing changes to the payments regulatory framework and also…

Richard Jones, Sarah Langham, Zia Ullah.

Bank of England proposes code of practice and supervisory statement on governance in recognised payment system operators

United Kingdom - October 11 2016 On 29 September 2016, the Bank of England (Bank) published a consultation paper outlining a draft code of practice and supervisory statement for the…

Richard Jones, Sarah Langham, Zia Ullah.