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Searching Content indexed under Money Laundering by Hogan Lovells ordered by Published Date Descending.
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EU Issues Priorities On Review Of Anti-Money Laundering And Countering The Financing Of Terrorism
The Presidency of the Council of the EU has issued a note which sets the agenda for the ECOFIN EU Council meeting later on this week, observing that Member States...
European Union
18 Oct 2019
2
FIG Bulletin, 13 September 2019
We are delighted to send you our latest e-newsletter, setting out recent regulatory developments of interest to financial institutions
European Union
23 Sep 2019
3
FIG Bulletin, 22 August 2019
The European Central Bank (ECB) working group on euro risk-free rates has published a report on the impact the transition from the euro overnight index average
Worldwide
27 Aug 2019
4
FIG Bulletin, 9 August 2019
The FCA has published the findings of a review into how successfully the SMCR is embedded into the banking sector.
UK
14 Aug 2019
5
N v RBS: Terminating A Banking Relationship Without Notice Where Money Laundering Is Suspected
On 8 July 2019, the English High Court handed down judgment in proceedings between N and The Royal Bank of Scotland plc ("RBS")
UK
9 Aug 2019
6
FIG Bulletin, 2 August 2019
Following the publication of a commencement order, reported in the FIG Bulletin last week, the Financial Conduct Authority (FCA) has now published its final rules on the extension
European Union
8 Aug 2019
7
Neither Fish Nor Fowl – China's Supreme Court Proposes New Framework For Resale Price Maintenance
The ruling's impact is significant. The SPC "got its hands dirty," going out to clarify the law in an area lacking detailed rules or guidelines by the legislator and the antitrust authorities.
China
26 Jul 2019
8
Fig Bulletin, 12 July 2019
The UK Financial Conduct Authority (FCA) has published an update relating to the extension of the senior managers and certification regime (SMCR) to FCA solo-regulated firms
UK
22 Jul 2019
9
SEA View
Since April 2019 our monthly periodical has featured investigation, compliance, and regulatory developments in Southeast Asia
Singapore
16 Jul 2019
10
Hong Kong And The Cauldron Of Compliance

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.

Hong Kong
12 Jul 2019
11
Funds Talk: July 2019
In the Chancellorʼs 2019 Mansion House dinner speech, delivered on 20 June 2019, Philip Hammond announced a review of the UK regulatory framework and payments landscape in 2019.
European Union
10 Jul 2019
12
Do You Know Where That Money Is Coming From?
The Hong Kong Securities and Futures Commission has issued its largest fine ever for violations of anti-money laundering and counter-terrorist financing regulatory requirements.
Hong Kong
29 Mar 2019
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