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Money Laundering Regulations 2017 now in force

United Kingdom - August 9 2017 The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 came into force on 26 June 2017…

Samantha Stinton.

Criminal Finances Bill 2017 passes through Parliament

United Kingdom - April 27 2017 The announcement of a snap election to take place on 8 June 2017 resulted in the Criminal Finances Bill being accelerated through Parliament. With the…

Charles Crowne, Erika Jupe.

Sanctions | Standard Chartered Bank fined £20.4 million for loans to Russian banks

Russia, United Kingdom - April 1 2020 As businesses across all sectors adapt to new ways of working, compliance issues may understandably slip down the priority list. However, compliance…

Greg Fullelove.

UK Regulatory Update | May 2018

United Kingdom - May 25 2018 The developments covered in this Regulatory Update span a broad range of sectors and regulatory regimes. One recurring theme is the use of…

John Davidson-Kelly, Matthew Germain, Tom Harding, Ashley Hurst, Mary Lawrence, Simon Neill, Marc Shrimpling, Alexander Vakil, Charlie Wedin, Catherine Wolfenden, Nikki Worden.

5MLD | New rules expand scope of anti-money laundering regulatory regime

European Union, United Kingdom - January 16 2020 Measures are limited but potentially significant, including bringing cryptoassets within the scope of regulation and broadening enhanced due…

Paul Anning, Anna Perry.