Has the Financial Conduct Authority (“FCA”) in the UK started as it means to go on? The FCA recently fined a UK subsidiary of a private Swiss Bank for failing to establish and maintain effective anti-money laundering controls...more
- Anti-Money Laundering Banks EU Financial Conduct Authority Financial Services Authority Prudential Regulation Authority Sanctions
Large non-listed companies incorporated in the European Economic Area (“EEA”) which operate in the oil, gas and mining sectors will need to annually disclose any payments made to the national, regional or local authority of a...more
- Anti-Corruption Dodd-Frank EU Mining Oil & Gas Proposed Amendments Transparency
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