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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...
Freshfields Risk & Compliance
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The Economic Crime and Corporate Transparency Act 2023 which received Royal Assent on 26 October is aimed at preventing the abuse of UK...
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The UK Office of Financial Sanctions Implementation (OFSI) recently issued its first “disclosure notice” and, on the same day, updated...
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In a nutshell Recent amendments to the UK's Economic Crime and Corporate Transparency Bill (the Bill), announced on 15 June, could...
In January of this year, the German Federal Court of Justice (Bundesgerichtshof – BGH) ruled in on the unduly high remuneration granted...
Professional football is not just an entertaining happening for millions of fans around the world; it is also a big money game. During...
In August 2022, Germany’s finance minister, Christian Lindner, announced a new federal agency, the Higher Federal Authority for Combating...
It is said to have been one of the hottest summers in Germany since weather records were kept - the heated atmosphere in the money...
Given the exceptional scale and speed with which sanctions were implemented against Russia by the UK Government, the FCA and the Office...
The Financial Markets Standards Board (FMSB) believes so. Or at least the recent FMSB report indicates that there are common broad...
The 2022 Queen’s Speech contained details of two proposed Bills that will impact the financial services community. The Financial Services...
Given the opportunities for money laundering, fraud and other financial crime that government responses to the pandemic presented, it is...