Financial Crime Guide
New guidance on financial crime includes reference to new Bribery Act
Money Laundering Review
HM Treasury consulting on changes to the Money Laundering Regulations 2007
Money Laundering & Overseas Jurisdictions
FATF have updated list
Bribery Act Guidance
Clarifies certain aspects of the Act and provides useful examples including what could constitute ‘adequate procedures’
Middle East Events
FSA publishes statement alerting firms to the possible impact of events on their AML and PEP procedures
Code of Market Conduct Change
Changes to MAR 1 following ECJ decision
Bribery Act Delay
Second delay in issuance of guidance
JMLSG III
Final guidance issued
FATF Update
Update on the “40+9”
FSA Briefing
Wholesale Small Firms