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Searching Content indexed under Government, Public Sector by Judith Seddon ordered by Published Date Descending.
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Investment Firms Post-Brexit: EU Provisionally Agrees To Regulatory Supervision Framework
EU policy makers recently reached a provisional agreement on a package of measures, which may tighten UK financial services firms' access to EU clients when Britain leaves the EU...
European Union
25 Mar 2019
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UK Court Dismisses First Challenge To New AML Powers
The UK National Crime Agency (NCA) has successfully defended the first challenge to its new power to require individuals to explain how they have acquired assets which it suspects may represent the proceeds of crime.
UK
11 Oct 2018
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