FCA Business Plan 2021/2022: is the regulator set to continue its assertive streak?
The FCA has published its business plan for 2021/2022. This sets out its priorities for the coming financial year (and beyond) and is...
About Me
I advise on a wide range of litigation and regulatory proceedings in the banking and financial services sector. I am a member of the firm’s global investigations practice, and frequently work on cross border investigations with a financial services or financial crime focus.
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FCA’s “Dear CEO” letter on AML failings at UK Firms
FCA sets out themes it has identified from recent assessments of retail banks’ financial crime systems and controls
The FCA has published...
City Week 2021: financial crime – the latest regulatory and enforcement trends
On day 2 of this year’s virtual City Week event, I was joined by investigators and regulators to discuss the latest developments in...
City Week 2021: financial crime – the latest regulatory and enforcement trends
On day 2 of this year’s virtual City Week event, I was joined by investigators and regulators to discuss the latest developments in...
A landmark: First FCA criminal proceedings under the MLR 2007
Last week the FCA announced criminal proceedings against NatWest for alleged breaches of regulations 8(1), 8(3) and 14(1) of the Money...
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