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...
About Me
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.
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The intensity of regulatory scrutiny of AML and crypto-assets in the UK
As envisaged in its 2019/20 Business Plan, the Financial Conduct Authority (FCA) is consulting on proposals to extend its financial crime...
The intensity of regulatory scrutiny of AML and crypto-assets in the UK
As envisaged in its 2019/20 Business Plan, the Financial Conduct Authority (FCA) is consulting on proposals to extend its financial crime...
Regulators now expect action on UK financial services firms’ approach to managing climate risks
In a letter published on Wednesday this week, the Prudential Regulation Authority (PRA) has advised UK financial services firms that it...
Regulators now expect action on UK financial services firms’ approach to managing climate risks
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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