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MiFID 2: Keeping it on record

European Union, United Kingdom - February 8 2017 With implementation of the revised Markets in Financials Instruments Directive (MiFID 2) and Regulation (MiFIR) approaching fast, and the need for EU…

MiFID 2: The essential checklist

European Union, United Kingdom - March 20 2017 Firms that will be affected by the revised Markets in Financial Instruments Directive (MiFID 2) are probably tired of hearing exhortations from their…

Andrew Barber.

Money Laundering Regulations 2017: What do they mean for CDD?

United Kingdom - March 24 2017 Suddenly there is a sense of urgency around the UK's implementation of the fourth Money Laundering Directive (MLD4). Following Treasury's initial…

Andrew Barber, Brett Carr.

How UK law is changing under PSD2

European Union, United Kingdom - January 12 2018 The revised Payment Services Directive (PDS2) was published in the Official Journal of the EU nearly two years ago. Its passage to adoption had not…

Andrew Barber, Roseyna Jahangir.

Take care before you charge: acquiring criminal property

United Kingdom - October 29 2019 In May this year, the Court of Appeal handed down judgement in the case of R v Haque ((2019) EWCA Crim 1028)…