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Money Laundering › HM Treasury › Financial Services Industry

A&O Shearman

HM Treasury Consults on Amending the Money Laundering Regulations

A&O Shearman on

HM Treasury has launched a consultation with proposals to improve the effectiveness of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (known as the MLRs). The...more

A&O Shearman

UK Legislates on Differentiating Risk of Domestic Politically Exposed Persons

A&O Shearman on

The Money Laundering and Terrorist Financing (Amendment) Regulations 2023, which amend the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (known as the MLRs), come into...more

Morrison & Foerster LLP

Cryptoasset Firms Marketing to UK Consumers Warned to Begin Preparing for Financial Promotions Regime Now

Morrison & Foerster LLP on

The UK Financial Conduct Authority (FCA) has warned cryptoasset firms marketing to UK consumers (including from overseas) to start preparing now to comply with the UK financial promotions regime, which is soon to be expanded...more

Hogan Lovells

Hard Brexit: implications for banking, payments and consumer finance products

Hogan Lovells on

To ensure the financial system continues to work effectively if there is a "hard Brexit" HM Treasury has been finalising a series of statutory instruments which will ensure there is a workable legal framework for retail...more

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