Jonathan Steward
Addleshaw Goddard LLP
Articles
Results 1 to 3 of 3
AML controls in retail banks: a month to go to mitigate risk
European Union, United Kingdom - August 16 2021 The FCA's recent 'Dear CEO' letter regarding anti-money laundering systems and controls presents clear enforcement and litigation risks for retail…
AG FS UPDATE
United Kingdom - March 2 2021 The Financial Conduct Authority (FCA) has published final guidance (the Guidance) clarifying its expectations of firms on the fair treatment of…
Woolard review - What's in the horizon for the unsecured credit market?
United Kingdom - February 12 2021 Regulation of consumer credit market to ensure this market works well is one of the key priorities mentioned in the Financial Conduct Authority's…
