Current filters:  
Money Laundering
European Union
Withers LLP
This insight piece gives you an overview of the key issues you may need to be aware of in relation to the EU money laundering directives and the UK trust register and explains where we are now.
BCL Solicitors LLP
John Binns and Ami Amin discuss the EU's approach to mitigating external risks to its financial system.
DLA Piper
On 24 July 2019, the European Commission published a report assessing recent alleged money laundering cases involving EU credit institutions (Report).
Kirkland & Ellis International LLP
On 10 January 2020, the UK Money Laundering Regulations changed to incorporate the EU's Fifth Money Laundering Directive.
DLA Piper
On 10 January 2020 Fifth Money Laundering Directive (EU) 2018/843 (5MLD) came into force. On 20 December 2019, the UK Government laid before Parliament its implementing legislation
Arnold & Porter
In this edition of the UK Enforcement newsletter we provide an update on recent anti-corruption, fraud and bribery developments in the UK and Europe.
David Rundle publishes "Avoid shades of grey: Anti-money laundering regulation comes to the art market". This article was first published by TheWealthNet on 20 January 2020. Read the full article
Herbert Smith Freehills
In this briefing we review the changes and new obligations.
BCL Solicitors LLP
What gaps currently exist in the UK regulatory regime and what are the main changes heralded by SI 2019/1511?
Withers LLP
A lawyer's advice to art dealers, agents and galleries who could be unprepared for the hastily enforced new regulations.
Shearman & Sterling LLP
U.K. revisions to its anti-money laundering and counter terrorist financing regime come into force on 10 January 2020.
Withers LLP
In a surprise move just before the Christmas and New Year break, The Money Laundering and Terrorist Finance Amendments Regulations 2019
BCL Solicitors LLP
John Binns talks us through the UK's version of the Magnitsky provisions and why they are unclear.
DLA Piper
In this issue we provide updates on anti-money laundering and counter-terrorist financing news, both in the UK and internationally, covering the period from June 2019 to September 2019.
DLA Piper
On 12 July 2019, the UK government, in collaboration with UK Finance (which is the main trade association for the UK banking and financial services sector), published its Economic Crime Plan
DLA Piper
On 4 September 2019, HM Revenue and Customs (HMRC) published a press release announcing a record GBP7.8 million fine imposed on the West London money transmitter Touma Foreign Exchange Ltd (Touma).
Creating and regularly updating a bespoke firm-wide risk assessment should be at the top of the priority list.
Hewitsons LLP
I am buying a house, but my new solicitor says I can't prove my idnetity because my passport has run out and I have no photo id.
Clyde & Co
Whilst the UK finalises preparations to leave the European Union, the FCA has made it clear that it will not allow Brexit to deter from its consumer-focussed priorities in 2019/20...
Wilson Elser Moskowitz Edelman & Dicker LLP
This January, the UK ratified new legislation that introduced, largely without modification, the EU's Fifth Money Laundering Directive, which imposes new compliance obligations on art market...
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Popular Contributors
Upcoming Events
Font Size:
Mondaq Social Media