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Financial Crime Prevention

APPG calls for radical overhaul to whistleblowing legislation

Emma Radmore

19/07/2019

Enforcement & Litigation Financial Crime Prevention Uncategorized

SFO confirms DPA with metals tech firm

The SFO has announced that in 2016 it entered into a (now concluded) DPA with Sarclad Ltd, a technology provider for the metals industry. The DPA related to charges of corruption and failure to prevent bribery between...

Emma Radmore

18/07/2019

Investments

Call for evidence on impact of MiFID II disclosure requirements

Roseyna Jahangir

18/07/2019

Consumer Insurance

FCA to help travel insurance customers with pre-existing medical conditions

The FCA has launched a consultation on a new ‘signposting’ rule, aimed at helping customers with pre-existing medical conditions (PEMC) purchase travel insurance. The rule would specify circumstances in...

FIN. Team

18/07/2019

Commercial Banking Conduct Retail Banking

Lending Standards Board confirms threshold increase for small businesses

Roseyna Jahangir

16/07/2019

Commercial Banking Consumer Finance Financial Crime Prevention Fintech & Innovation Funds Insurance Investments Payment Services & Electronic Money Pensions Retail Banking

FCA discusses AI in financial services

Roseyna Jahangir

16/07/2019

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