A landmark: First FCA criminal proceedings under the MLR 2007
Last week the FCA announced criminal proceedings against NatWest for alleged breaches of regulations 8(1), 8(3) and 14(1) of the Money...
I advise on a wide range of litigation and regulatory proceedings in the banking and financial services sector. I am a member of the firm’s global investigations practice, and frequently work on cross border investigations with a financial services or financial crime focus.
Last week the FCA announced criminal proceedings against NatWest for alleged breaches of regulations 8(1), 8(3) and 14(1) of the Money...
As envisaged in its 2019/20 Business Plan, the Financial Conduct Authority (FCA) is consulting on proposals to extend its financial crime...
As envisaged in its 2019/20 Business Plan, the Financial Conduct Authority (FCA) is consulting on proposals to extend its financial crime...
In a letter published on Wednesday this week, the Prudential Regulation Authority (PRA) has advised UK financial services firms that it...
In a letter published on Wednesday this week, the Prudential Regulation Authority (PRA) has advised UK financial services firms that it...
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