European Union: Sanctions Compliance for Crypto-Assets
Baker McKenzie | Anahita Thoms and Valentin Weigel LL.M. (NYU) European Union In brief With its recent EU Russia...
Discuss fraud detection techniques, anti-money laundering efforts, and cybersecurity measures to protect against financial crimes.
Authorised Push Payment Fraud: The Growing Challenge for Financial Institutions
The Fraud that Persuades Victims to Defeat their own Security Authorised Push Payment (APP) fraud is unlike traditional financial...
At a Glance: Trade Sanctions in United Kingdom
Steptoe LLP | Alexandra Melia and Elliot Letts United Kingdom Trade sanctions General restrictions What restrictions apply in relation to the...
FCA – Financial Crime Agency?
Stephenson Harwood | Alan Ward United Kingdom Enforcement data published on 9 July by the FCA reveals a regulator whose enforcement...
Cryptocurrency Fraud in the UK: Risks, Scams, and New Regulatory Measures
Keystone Law | Louise Abbott United Kingdom One of the cryptocurrency sector’s greatest challenges is not necessarily the underlying...
Authorised Push Payment Fraud and Social Engineering in Modern Finance
The Fraud That Persuades You to Commit It Yourself Authorised Push Payment (APP) fraud has become one of the...
At a Glance: Trade Sanctions in United Kingdom
Steptoe LLP | Alexandra Melia and Elliot Letts United Kingdom Trade sanctions General restrictions What restrictions apply in relation to the...
The Sanctions Compliance Gap
Few areas of business regulation have expanded as rapidly as sanctions compliance. Successive geopolitical crises have prompted the UK...
Financial Conduct Authority Sets Out its Expectations for Sanctions Systems and Controls
Foot Anstey LLP | United Kingdom The FCA’s 28 May report summarises the findings from its assessment of the sanctions systems...
Insights from the FCA’s Latest Customer Due Diligence Review
Womble Bond Dickinson (UK) LLP | Emma Radmore, Stephen Wilson and Laura Wiles United Kingdom On 8 April, the Financial Conduct Authority...