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FCA sets out approach to AML crypto supervision

A Director of Enforcement at the Financial Conduct Authority (FCA) has set out some of the key challenges the regulator expects in its new role as AML/CTF (anti-money...

Hogan Lovells Engage

FCA sets out registration and annual fees for crypto businesses
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From 10 January 2020, the Financial Conduct Authority will be the anti-money laundering and counter terrorist financing supervisor for cryptoassets businesses. As such, the regulator has...

Insights

Anti-Money Laundering in the UK & US: Looking Ahead
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AML enforcement is high on the agenda of UK agencies and regulators. The FCA has again highlighted AML as one of its cross-sector priorities for this year. It has at least 60 ongoing AML...

Insights

Anti-Money Laundering in the UK & US: Looking Ahead
Registered Content

AML enforcement is high on the agenda of UK agencies and regulators. The FCA has again highlighted AML as one of its cross-sector priorities for this year. It has at least 60 ongoing AML...

Insights

N v RBS: Terminating a banking relationship without notice where money laundering is suspected
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On 8 July 2019, the English High Court handed down judgment in proceedings between N and The Royal Bank of Scotland plc ("RBS") ([2019] EWHC 1770 (Comm)). Following the...

Insights

N v RBS: Terminating a banking relationship without notice where money laundering is suspected
Registered Content

On 8 July 2019, the English High Court handed down judgment in proceedings between N and The Royal Bank of Scotland plc ("RBS") ([2019] EWHC 1770 (Comm)). Following the...

Insights

Crypto: UK proposes gold-plating upcoming AML rules
Registered Content

The UK Treasury has issued a consultation on the transposition of the EU Fifth Money Laundering Directive, including what controls cryptoasset exchanges and custodian wallet...

Insights

Crypto: UK proposes gold-plating upcoming AML rules
Registered Content

The UK Treasury has issued a consultation on the transposition of the EU Fifth Money Laundering Directive, including what controls cryptoasset exchanges and custodian wallet...

Hogan Lovells Publications

Payments and retail banking regulation in 2018: Transatlantic trends

Major change is now business as usual for those in the payments and retail banking sectors, whichever side of the Atlantic you're on. The many changes taking place cannot fail to have a...

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