Tough on Crime or Tougher to Prosecute?
Aimed at improving the 2007 Regulations (MLR 2007), they oblige relevant persons to take a more risk-based approach towards anti-money laundering.
Category: Banking & Finance
Important Lessons to Learn From Carphone Warehouse’s FCA Fines
Syedur Rahman of business crime solicitors Rahman Ravelli explains what businesses can learn from the huge fine imposed on Carphone Warehouse for mis-selling insurance.…
What Does Brexit Mean for Money Laundering Regulation?
What will happen to the trading and regulatory relationship between the UK and EU post-Brexit?
Will Brexit Make Money Laundering Easier?
Below Aziz Rahman of business crime solicitors Rahman Ravelli examines the worrying money laundering implications for the UK when Brexit becomes a reality.
The British Virgin Islands: A Safe Harbour for Security Tokens
The BVI has proven itself to be a popular jurisdiction for crypto-related projects, particularly initial coin offerings (ICOs).
IR35 Consultation: Overcomplicated Legislation and Little Time
The consultation shines a spotlight on the additional complexities of rolling out the IR35 changes to the private sector.
Growing Levels of Personal Insolvencies, Why?
Following a recent release of the 2018 Insolvency Service statistics, Richard Haymes, Head of Financial Difficulties at TDX Group, an Equifax company, believes widespread…
Patisserie Valerie: It’s Not the Accountants Responsibility to Spot Fraud
The news that hundreds of Patisserie Valerie staff who lost their jobs last month have not received their final pay packet is perhaps the…
Golden Visa Business, Alive and Well?
Governments such as the UK have come under renewed pressure to limit or suspend visa systems which have the effect of offering visas, residency…
Have We Passed the Peak in Personal Insolvencies?
Alternatives to personal insolvencies are ripe for a comeback as regulatory focus on debt support increases.