In this blog post, we round-up key forthcoming developments in the UK and at EU and International levels in financial services regulation which are expected to happen in April and May 2022. Read more

Welcome to the Winter 2021 edition of our corporate crime update – our round up of developments in relation to corruption, money laundering, fraud, sanctions and related matters. Our update now covers a number of jurisdictions. Read more

Welcome to the Summer 2021 edition of our corporate crime update – our round up of developments in relation to corruption, money laundering, fraud, sanctions and related matters. Our update now covers a number of jurisdictions. Read more

In this blog post, we round-up forthcoming developments in the UK and at EU and International levels in financial services regulation which are expected for September 2021. Read more

On 15 July, the UK Financial Conduct Authority (FCA) published its 2021/22 Business Plan. In our briefing, we highlight key points from Mr Rathi's speech, drawing on additional context provided by the Business Plan. We then discuss the priorities which FCA has set out in the Business Plan itself. Read more

Welcome to the May 2021 edition of our corporate crime update – our round up of developments in relation to corruption, money laundering, fraud, sanctions and related matters. Our update now covers a number of jurisdictions. Read more

In this blog post, we round-up forthcoming developments in the UK and at EU and International levels in financial services regulation which are expected for June 2021. Read more

On 26 April 2021, the Hong Kong Monetary Authority (HKMA) published its key observations and good practices from a thematic review on the use of external information and data by authorised institutions (AIs) in their anti-money laundering and counter-financing of terrorism (AML/CFT) control systems. Read more