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CRYPTO-FOCUS: FCA publishes a consultation paper on the recovery of costs of supervising crypto-asset businesses under 5AMLD
Posted on 6 January 2020
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FCA changes its Form A (Approved Persons Application) questions on its Connect portal ahead of SM&CR
Posted on 21 November 2019
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TWEET by @lavenpartners
Laven regularly reports on the most interesting and relevant #financialcrime news to give an idea of the ongoing regulatory approach taken against money laundering and terrorist financing. This is a round-up of the key cases over the past quarter. lavenpartners.com/thought-leader…
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Financial Crime Summary 25 October 2019
Financial Crime Summary - Q3 2019
Posted on 25 October 2019
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Brexit, GDPR 8 October 2019
How will Brexit impact GDPR?
Posted on 8 October 2019
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Regulatory Update 24 September 2019
The FCA has published new final rules for loan based (‘peer-to-peer’) and investment based crowdfunding platforms
Posted on 24 September 2019
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Brexit 13 September 2019
Update: 15 January CSSF Notification Deadline
Posted on 13 September 2019
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Financial Crime Summary 25 August 2019
Financial Crime Summary: Q1 + Q2 2019
Posted on 25 August 2019
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Brexit 23 July 2019
New PM: Boris Johnson
Posted on 23 July 2019
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Compliance 12 June 2019
SM&CR June Update: FCA Webinar
Posted on 12 June 2019
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Regulatory Hosting 10 June 2019
Our Response to the FCA's 'Dear CEO' on Regulatory Hosting
Posted on 10 June 2019
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Compliance, GDPR 4 June 2019
The GDPR: One Year On
Posted on 4 June 2019
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Compliance 19 April 2019
MiFID II Impact on Market Participants
Posted on 19 April 2019
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Compliance, Newsletters, Brexit 13 March 2019
Brexit Update 13 March 2019
Posted on 13 March 2019
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Compliance 8 February 2019
Senior Managers & Certification Regime
Posted on 8 February 2019
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Compliance, Brexit 14 November 2018
UK Budget 2018: A Budget for Britain's Future
Posted on 14 November 2018