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Upper Tribunal considers the application of the MLRs to a cryptoasset exchange provider and comments on FCA procedures

July 18, 2022

FCA publishes decision notice regarding a fine of £5.8 million for Ghana International Bank Plc in connection with failings in its anti-money laundering controls over its correspondent banking activities

July 5, 2022

ESG – Key regulatory risks for financial services firms in the UK and US and how to manage them

July 5, 2022

RT Plus – Beyond Sanctions – Market manipulation

March 18, 2022

Manipulative trading practices: A guide for banks’ legal and compliance departments

December 16, 2021

Episode 11 of the Regulation Tomorrow Podcast is out now

October 19, 2021

FCA issues Warning Notices against three individuals for involvement in alleged pension scam

October 13, 2021
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Joe Smallshaw

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  • Norton Rose Fulbright
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