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The drumbeat of calls for the UK to introduce a programme of whistleblower incentivisation continues to grow louder. In our view, a...
Freshfields Risk & Compliance
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On 6 November 2024, the UK Government published final guidance on what constitute reasonable prevention procedures (the “Guidance”), on...
On both sides of the Atlantic, law enforcement agencies are showing increasing interest in using incentivisation as a means to detect...
After a few months of silence (the FCA’s promise to listen to the “extensive feedback” it had received at the consultation’s close in...
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Few areas of regulatory law are evolving as rapidly as European money laundering law. Over the past few years these requirements have...
A recent Court of Appeal decision [1] on the UK Proceeds of Crime Act (POCA) has provoked significant interest given its focus on the...
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Legislators, regulators and law enforcement authorities are increasing their efforts to detect and combat money laundering. Although this...
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Professional football is not just an entertaining happening for millions of fans around the world; it is also a big money game. During...
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The payments landscape has undergone significant changes over the past decade, changes driven by fast-paced technological advancements...
At a Glance The UK’s Financial Conduct Authority (the FCA) has recently published its Business Plan for 2024/25, setting out its...
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In the recent case of Uzbekov v Revolut, the English High Court struck out a breach of contract claim brought by Mr Uzbekov following...
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Fund transfers, crypto-assets and AML/CTF – the European Banking Authority’s take on the ‘Travel Rule’ The fight against money laundering...