News
FCA sets out approach to AML crypto supervision
10 March 2020
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...
Publications
Hogan Lovells Engage
FCA sets out registration and annual fees for crypto businesses
Registered Content
30 October 2019
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
Registered Content
30 September 2019
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
Registered Content
07 August 2019
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
26 April 2019
The UKTreasury has issued a consultation on thetransposition of the EU Fifth Money Laundering Directive, includingwhat controls cryptoasset exchanges and custodian wallet...
Hogan Lovells Publications
Payments and retail banking regulation in 2018: Transatlantic trends
23 January 2018
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...
Published Works
News analysis: UK targets criminal facilitation of tax evasion ww.taxnotes.com
5 September 2017
It has been nearly 18 months since the Panama Papers leak revealed a global network of politicians and other elites who stashed vast amounts of wealth in offshore companies created and...
Published Works
FORUM: Tackling fraud and money laundering within financial institutions Financier Worldwide Magazine
July 2017
Claire Lipworth was quoted in the Financier Worldwide Magazine article titled 'FORUM: Tackling fraud and money laundering within financial institutions'.
Published Works
Ex-FCA counsel: failure to prevent offences leave companies exposed Global Investigations Review
02 May 2017
Claire Lipworth was quoted in the Global Investigations Review article titled 'Ex-FCA counsel: failure to prevent offences leave companies exposed'.
