May 20, 2022 The FCA unveils new reporting platform for sanctions breaches By Neill Blundell Francis Bond Georgia O'Connor The Financial Conduct Authority (FCA) has launched a new financial sanctions evasion reporting platform for regulated entities, in a bid...
Nov 07, 2019 SARs in Their Eyes: the UKFIU releases its Suspicious Activity Reports Annual Report 2019 By Neill Blundell Max Hobbs The UK Financial Intelligence Unit (UKFIU) has published its Suspicious Activity Reports (SARs) Annual Report for 2019. This report...
Jun 19, 2019 The Law Commission reports on the SAR regime… but the position on cannabis investments remains unclear By Neill Blundell Max Hobbs The Law Commission published a 219-page Report on the Suspicious Activity Report (SAR) regime on Tuesday 18 June. SARs must be submitted...
Jan 14, 2019 Lawyers and accountants - where are the suspicious activity reports? By Neill Blundell Max Hobbs 2018 was a record year for the submission of Suspicious Activity Reports (SARs) to the National Crime Agency (NCA). 463,938 of these...