In recent weeks, the use of encrypted messaging applications for business purposes has returned to the spotlight. In July 2023, legal challenges surrounding the disclosure of messages on devices used by former Prime Minister...more
9/5/2023
/ Capital Requirements Regulation (CRR) ,
Confidential Information ,
Data Recording ,
Disclosure ,
Encryption ,
Financial Conduct Authority (FCA) ,
Information Commissioner's Office (ICO) ,
Instant Messaging Apps ,
Integrity Policies ,
Money Laundering ,
Prudential Regulation Authority (PRA) ,
Terrorist Financing Regulations ,
UK
In our Quarterly Review, we bring you important UK developments relating to business crime, investigations, and regulatory enforcement from the last three months.
With this month marking half a year since the UK left the EU,...more
6/28/2021
/ Anti-Corruption ,
Autonomy ,
Bribery ,
Coronavirus/COVID-19 ,
Financial Crimes ,
Financial Services Act ,
Financial Services Industry ,
Ministry of Justice ,
Money Laundering ,
National Crime Agency (NCA) ,
Popular ,
Regulatory Agenda ,
Sanctions ,
Serious Fraud Office (SFO) ,
UK ,
UK Brexit
The FCA has announced its first criminal prosecution under the UK’s Money Laundering Regulations. This is undoubtedly a very significant development for the FCA and should be seen as a warning to firms within scope of the...more