by AdrianaAMLP | Jun 15, 2022
HMT publishes outcome of consultation on proposals to make some time-sensitive updates to the MLRs, required to ensure that the UK continues to meet international standards, whilst also strengthening and ensuring clarity on how the AML regime operates…
by AdrianaAMLP | Jun 7, 2022
The main objectives in the proposals outlined in the consultation were to strengthen the individual accountability of senior managers within FMIs and provide an effective and proportionate means for promoting high standards of conduct amongst all staff…
by AdrianaAMLP | May 30, 2022
OFSI has issued General Licence (GL) INT/2022/1834876, “Russia Designated Persons – Charities and Interim Managers and trustees” ( Notice ), which authorises until 30 May 2023 an Interim Manager and/or trustee…
by AdrianaAMLP | May 12, 2022
OFSI has issued a general licence INT/2022/1678476 which allows a designated person to process payments and perform other tasks connected with ”winding down activities, basic needs and insolvency proceeding associated with the Amsterdam Trade Bank N.V.” or...
by AdrianaAMLP | Apr 4, 2022
HMT published response to its earlier consultation and call for evidence on the UK regulatory approach to cryptoassets, stablecoins and distributed ledger technology (DLT) in the financial markets…
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