Law Commission Report on AML & SARs Regime

Law Commission Report on AML & SARs Regime

The Law Commission published its report on Anti-Money Laundering & the SARs Regime. The purpose of the review is to improve the prevention, detection and prosecution of money laundering and terrorism financing in the United Kingdom. For more information, click...
Register of Beneficial Ownership Website

Register of Beneficial Ownership Website

The Companies Registration Office has launched the new website for the register of beneficial ownership. The register is the central repository of statutory information required to be held by relevant entities in respect of the natural persons who are their beneficial...
FCA Approach to Supervision

FCA Approach to Supervision

Following a consultation period, the Financial Conduct Authority published a policy paper on its approach to supervision, setting out its role in ensuring fair and honest markets, why and how they prioritise supervision work, and how they regulate. For more...
Central Bank Communication on Fitness & Probity

Central Bank Communication on Fitness & Probity

The Central Bank today issued a communication to the CEO of all regulated firms reminding them of their legal obligations under the Fitness and Probity (F&P) regime. The regime was introduced in 2010 to ensure that individuals who work in regulated firms meet the...