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Joe Smallshaw

Joe Smallshaw

ID: 1b839a6f-2619-30fb-68c4

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Claimed Record

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Organization: Norton Rose Fulbright

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

Global Regulation Tomorrow · 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

Global Regulation Tomorrow · July 5, 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

Banking, Finance and Securities · July 5, 2022

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

Global Regulation Tomorrow · July 5, 2022

RT Plus – Beyond Sanctions – Market manipulation

Global Regulation Tomorrow · March 18, 2022

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Practice Areas

Banking, Finance and Securities

Jurisdictions

Publishing Record

Publisher Since 2021

Total Articles 48

Most Recent July 31, 2026

Cite This Author

Joe Smallshaw, Norton Rose Fulbright

LexBlog Author ID:

1b839a6f-2619-30fb-68c4

www.lexblog.com/author/jsmallshaw

Contact

FirmNorton Rose Fulbright

EmailJoe.Smallshaw@nortonrosefulbright.com

BlogGlobal Regulation Tomorrow

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