News & Analysis as of

Money Laundering Financial Services and Markets Act

A&O Shearman

UK Legislates on Differentiating Risk of Domestic Politically Exposed Persons

A&O Shearman on

The Money Laundering and Terrorist Financing (Amendment) Regulations 2023, which amend the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (known as the MLRs), come into...more

A&O Shearman

Impact of proposed changes to decision making at the UK Financial Conduct Authority

A&O Shearman on

The FCA is proposing to streamline decision-making and governance by moving some decision-making powers from the more independent, board level, Regulatory Decisions Committee (RDC) to senior members of the Authorisation,...more

BCLP

If the SFO did wish lists…

BCLP on

On 8 October 2020, Lisa Osofsky spoke to the Royal United Services Institute about future challenges in tackling the world of economic crime. Most eye-catching was her ‘wish list for the SFO’, which outlined three desired...more

A&O Shearman

Five Charged by UK Regulator for Alleged Investment Fraud

A&O Shearman on

Following investigation by the Financial Conduct Authority, five persons appeared in a UK court charged with conspiracy to defraud, together with offences under the Financial Services and Markets Act 2000 and the Fraud Act...more

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