Join us for our exciting pan-European webinar on recent AML developments and the EC's new action plan on preventing money laundering. International experts will share insights on the direction of AML supervision and...more
On 6 November we held a breakfast seminar focusing on the most important sanctions issues affecting the City and how to manage compliance with different financial sanctions regimes effectively.
...more
12/3/2019
/ Anti-Money Laundering ,
Asset Management ,
Cooperative Compliance Regime ,
Corruption ,
Data Management ,
Economic Sanctions ,
EU ,
Financial Institutions ,
General Data Protection Regulation (GDPR) ,
Know Your Customers ,
Office of Foreign Assets Control (OFAC) ,
Personal Data ,
Private Equity ,
Regulatory Requirements ,
Sanction Violations ,
UK ,
White Collar Crimes
Hogan Lovells Publications | Lev Fin Spin | 07 October 2019 The English High Court has given effect to the terms of a loan agreement relieving a financial institution of the obligation to make interest payments, where to do...more
Currently the UK, as a Member State of the EU, adopts UK and EU sanctions through EU Council decisions and regulations, brought into effect in the UK by Section 2 of the European Communities Act 1972....more
On 8 August 2017, the European Union Financial Sanctions (Amendment of Information Provisions) Regulations 2017 (the "Regulations") will come into force. The Regulations "expand the scope of the reporting requirements set out...more
A number of very significant changes are being made to the UK anti-money laundering regime.
Of particular interest to the private equity industry will be the proposed new criminal offence of failure to prevent the...more
1/30/2017
/ AML/CFT ,
Banking Sector ,
Money Laundering ,
National Crime Agency (NCA) ,
Private Equity ,
Proceeds of Crime Act 2002 (POCA) ,
Risk Assessment ,
Suspicious Activity Reports (SARs) ,
Tax Evasion ,
UK ,
UK Bribery Act