The new and updated Anti-Corruption Zone is now live.
It has been designed to help keep our clients up-to-date on all the legal issues in relation to corporate crime, as well as providing a comprehensive overview of the legal regime in easily digestible sections.
Anti-money laundering, terrorist financing, and know your client obligations
FCA-authorised firms are required, pursuant to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on Payer) Regulations 2017 (“MLRs”), to implement anti-money laundering (“AML”) measures.
The Fifth EU Anti Money Laundering Directive provides for the first time for the inclusion of exchange platforms for virtual currencies and digital wallet providers in the group of obliged entities under money laundering law. In addition, new requirements are imposed on the group of obliged entities. This concerns, among ...
CMS is delighted to send you the 4th edition of our CMS Guide to Anti-Bribery & Corruption. The Guide summarises the main aspects of anti-corruption laws applicable in 34 countries by answering the following key questions: What are the key offences? Who can be liable and when? What are the ...
The Fourth Anti-Money Laundering Directive (Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015) was published on 5 June 2015. This directive implements the revised 40 Recommendations of the Financial Action Task Force (FATF) of the OECD for the prevention of money laundering and ...
Presentation slides from our webinar on Market Abuse Directive (MAD) II can be accessed via the 'Training & Seminars' app or via a link on this report page. The report page also contains a link to a recording of the seminar (lasting approx. 60 minutes).
See more reports
Don’t recognise an acronym or term? Simply search for it!
See more news
Download a PDF of all News Items related to this topic.
View full team
Follow us on: