AML Enforcement Risk: 8 Practical Lessons For Bank Executives
Last week the FCA issued a Decision Notice against Mohammad Prodhan, the former CEO of Sonali Bank (UK) Limited, fining him £76,400 for...
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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FCA enforcement update and future targets
The FCA’s annual report and enforcement performance report look back at the regulator’s activity for the 2017/18 financial year, and give...
FCA proceeds with plans to promote compliance with industry codes of conduct in unregulated markets/sectors
Co-authored by Emma Rachmaninov
The FCA has demonstrated in many of its highest profile enforcement actions its willingness to act when it...
Can UK firms have their ethical cake and eat it?
By Christopher Robinson, Simon Orton and Melanie Fitzsimons
According to the consensus of a selection of essayists writing in the FCA’s...
Increased FCA Scrutiny of Unregulated Activities?
The FCA has demonstrated through high-profile enforcement action, for example in relation to benchmark and FX market conduct, its...
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