5MLD: HM Treasury consults on new EU money laundering rules
HM Treasury has recently published a consultation paper in which it proposes to implement the fifth money laundering directive (5MLD) in...
Contributors
-
Senior Counsel -
Partner -
Partner -
Senior Solicitor -
Partner -
Tax Pricing Specialist -
Partner -
Partner -
Partner -
Partner -
Solicitor -
Partner -
Senior VAT Manager -
Senior Partner -
Head of VAT -
Partner -
Partner -
Senior Solicitor -
Senior solicitor and professional support lawyer -
Partner -
Senior solicitor -
Senior Counsel -
Senior Solicitor -
Trainee solicitor -
Senior Solicitor -
Partner -
Partner -
Senior Solicitor -
Employed Barrister -
Senior Counsel -
Senior Solicitor -
Partner -
Partner -
Partner -
Partner -
Senior solicitor and professional support lawyer -
Senior Solicitor -
Investment Management Paralegal -
Senior counsel -
Solicitor -
Head of Employment and Mobility Taxes, Tax and Structuring Group -
Solicitor -
Senior Counsel -
Senior counsel -
Associate -
Professional Support Lawyer -
Senior Solicitor and Professional Support Lawyer - Tax -
Senior Solicitor -
Partner, Financial services -
Solicitor -
Head of Corporate Crime & Investigations -
Partner -
Senior solicitor -
Partner -
Senior Solicitor -
Senior counsel -
Solicitor -
Head of Tax -
Partner -
Partner -
Solicitor -
Partner -
Senior Counsel -
Solicitor -
Solicitor -
Senior Solicitor -
Partner -
Senior Solicitor -
Solicitor -
Solicitor -
Head of Insolvency -
Solicitor -
Associate -
Senior Consultant -
Partner -
Senior Solicitor -
Solicitor -
Solicitor -
Senior Solicitor -
Solicitor -
Trainee Solicitor -
Associate -
Partner
Macfarlanes Archive
FCA publishes second "Dear CEO" letter on financial promotions
Last week the Financial Conduct Authority (FCA) published a second "Dear CEO" letter relating to financial promotions. This letter...
Hotel financing - the pros and cons of management agreements versus franchises
At the CREFC "Financing Hotels in Europe" panel discussion on Friday 29 March, lenders and investors discussed their preferences for the...
ESMA urges MiFID firms to keep clients informed about Brexit impact
Yesterday, the European Securities and Markets Authority (ESMA) reminded MiFID firms of their obligations to disclose information to...
FCA’s findings on multi-firm cyber review: wholesale banks and the asset management industry
Following the Financial Conduct Authority’s (FCA) multi-firm review of cybersecurity in the asset management and wholesale banking...
As a free user, you can follow Passle and like posts.
To repost this post to your own Passle blog, you will need to upgrade your account.
For plans and pricing, please contact our sales team at sales@passle.net