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The FSA reports on financial services firms' approach to UK financial sanctions

Herbert Smith Freehills LLP

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United Kingdom May 15 2009

On 27 April 2009 the FSA published the findings of its review on the systems and controls financial services firms should have in place to address the UK's financial sanctions regime.  

Herbert Smith Freehills LLP - Karen Hutchinson, Nichola Peters and Peter Burrell

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Filed under

  • United Kingdom
  • Banking
  • Capital Markets
  • Insurance
  • Herbert Smith Freehills LLP

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  • FSA

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