Horizon Scanner: Financial Crime - UK & EU wide developments | Eversheds Sutherland

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Horizon Scanner: Financial Crime - UK & EU wide developments

02. lokakuuta 2024

Iso-BritanniaGlobaali
Iso-BritanniaGlobaali
Iso-BritanniaGlobaali
The booklet summarises key financial crime related legal and regulatory changes expected over the next 18 months to 2 years, as well as providing electronic links to key resources.

You can now download our quarterly Financial crime horizon scanner for the UK & EU.

Key developments:

  • FCA Consultation on proposed changes to the Financial Crime Guide
  • UK 2023-2028 Serious and Organised Crime Strategy

We hope that you find the booklet of use to you and your teams.

If you have any questions, or if you would like to discuss any of the topics in further detail, please do not hesitate to contact us.

You can also download our Financial crime US horizon scanner, and view our Sanctions Tool.

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The Materials may not reflect the most current legal developments. The content and interpretation of the Materials and the law addressed in the Materials are subject to revision.

No representation or warranty, express or implied, is made as to the accuracy or completeness of the Materials and therefore the Materials should not be relied upon. Eversheds Sutherland disclaims all liability in respect of actions taken or not taken based on any or all of the contents of the Materials to the fullest extent permitted by law. The Materials are not intended to be comprehensive or to include advice on which you may rely. You should always consult a suitably qualified Lawyer/Attorney on any specific legal matter.

Any views expressed through the Materials are the views of the individual author and may not reflect the views of Eversheds Sutherland or any other individual Lawyer/Attorney.

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Zia Ullah

Partner

United Kingdom

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Rebecca Copley

Partner

Dubai, Arabiemiirikunnat

stephensmith@eversheds-sutherland.com

Steve Smith

Partner

United Kingdom

anupreetamole@eversheds-sutherland.com

Anupreet Amole

Partner

United Kingdom

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Victoria Turner

Partner

United Kingdom

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Dominique Strieder, LL.M. (Georgetown)

Partner

Frankfurt, Germany

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