News
Latest on risk management, professional indemnity and compliance issues.
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May 8, 2024
Financial sanctions guidance for ransomware (Updated)
See here.
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May 7, 2024
Anti-money laundering and counter-terrorist financing: Supervision Report: 2022-23
See here.
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May 2, 2024
UK Financial Sanctions FAQs
See here.
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April 30, 2024
Law Society guidance: Anti-money laundering – Professional Enablers (with links to case studies for firms and individuals)
See here.
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April 30, 2024
New EU rules to combat money-laundering adopted
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April 9, 2024
SARs Annual Statistical Report 2023
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April 2, 2024
ABFA Commodities Trading Ltd v Petraco Oil Company SA (Re Consequential Matters) [2024] EWHC 706 (Comm) (27 March 2024)
A designated person had no legal or equitable interest in money held in escrow. Pending an order of the court, the designated person had had an equity of redemption which might, if the court so ordered be paid out, but was extinguished when the court ordered payment out to another party.
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March 26, 2024
ICO Data Protection Fining Guidance
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March 26, 2024
Letter from the Justice Committee to the Lord Chancellor on The regulation of the legal professions
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March 22, 2024
Responding to a cyber incident – a guide for CEOs – National Cyber Security Centre
See here.