European Union:
Major Changes To UK Anti-Money Laundering (AML) And Counter Terrorist Financing (CTF) Regulations Will Begin To Take Effect From 10 January (Investment Management Brief: 9 January 2020)
13 January 2020
Pinsent Masons LLP
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Welcome to the Investment Management Brief, our regular briefing
offering an overview of the latest business issues in investment
management, including analysis and comment from Pinsent Masons. In
this issue we cover:
UK:
- Major changes to UK anti-money
laundering (AML) and counter terrorist financing (CTF) regulations
will begin to take effect from 10 January.
Read more here.
- Brydon Review recommends UK audit
reform.
Read more here.
- UK's Information
Commissioner's Office (ICO) issues first fine under the General
Data Protection Regulation (GDPR).
Read more here.
- Detailed guidance on subject access
requests published.
Read more here.
- Arbitration tipped to handle rise in
climate-related disputes.
Read more here.
EU:
- Data transfers opinion welcome but
burdens could increase for business.
Read more here.
Fintech:
- Proposed prudential treatment of
cryptoassets offers certainty.
Read more here.
- Stablecoin speech reveals tension
between innovation and risk.
Read more here.
We hope you found your update useful. We would be delighted to
hear any comments you have about this publication here.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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