by AdrianaAMLP | Feb 22, 2023
The briefing examines what cryptocurrencies are, how they work, the benefits and challenges they offer, and how regulators have reacted to them. It covers the definition of cryptocurrencies and cryptoassets; the regulation of cryptoassets and stablecoins…
by AdrianaAMLP | Jan 24, 2023
The UK Government confirms ‘Failure to prevent Fraud’ offence will be added to new UK Economic Crime Bill. The measure will aim principally at professionals such as lawyers, accountants and other intermediaries that do not have reasonable measures in...
by AdrianaAMLP | Jun 30, 2022
The report underlines the imperative of implementing beneficial ownership rules and robust reform of Companies House, including new powers for the company registrar to verify information to ensure accuracy as well as discretionary powers to remove corporate...
by AdrianaAMLP | Jun 27, 2022
Regulatory sanctions are sometimes available where criminal ones are not, so whereas UBS could not be prosecuted for a crime relating to LIBOR manipulation, the Financial Conduct Authority did impose a £160 million fine on UBS…
by AdrianaAMLP | Apr 28, 2022
In the build-up to the current crisis in Ukraine, Western allies warned Russia that any breach of Ukraine’s territorial integrity and sovereignty would be met with unprecedented economic measures. Following Russia’s recognition of independence of the...
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