08 Feb, 2022 New register of home ownership? Sadiq Khan calls for a register of foreign-owned UK property to aid Russia sanctions By Lorna Emson Max Hobbs Francis Bond Sadiq Khan, the Mayor of London, has issued a call for a new register of foreign-owned properties in the UK, citing the fact that the...
14 Jan, 2021 No expansion of the failure to prevent offence... for now By Max Hobbs FCA-regulated companies have been given a reprieve, as an amendment to the Financial Services Bill 2019–21 (FSB), which would have...
06 Jul, 2020 UK Government acts “without fear or favour” to introduce new human rights sanctions, effective immediately By Francis Bond The UK has begun to detail its post-Brexit sanctions regime, beginning with a series of “Magnitsky” measures (a reference to the late...
13 May, 2020 Sharing is caring: UK government issues guidance on sharing information within corporate groups for AML purposes By Max Hobbs The UK government published a statement on 12 May 2020 that provides guidance to international corporate groups on sharing information...