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

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Horizon Scanner: Financial Crime - UK & EU wide developments

2024. október 02.

Egyesült KirályságGlobális
Egyesült KirályságGlobális
Egyesült KirályságGlobális
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.

Eversheds Sutherland takes all reasonable care to ensure that the materials, information and documents, including but not limited to articles, newsletters, reports and blogs (""Materials"") on the Eversheds Sutherland website are accurate and complete. However, the Materials are provided for general information purposes only, not for the purpose of providing legal advice, and do not necessarily reflect the present law or regulations. The Materials should not be construed as legal advice on any matter.

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.

Szolgáltatások

Fő kapcsolattartók

Leadership - ziaullah@eversheds-sutherland.com

Zia Ullah

Partner

London, Egyesült Királyság

rebeccacopley@eversheds-sutherland.com

Rebecca Copley

Partner

Dubai, Egyesült Arab Emírségek

stephensmith@eversheds-sutherland.com

Steve Smith

Partner

London, Egyesült Királyság

anupreetamole@eversheds-sutherland.com

Anupreet Amole

Partner

London, Egyesült Királyság

victoriaturner@eversheds-sutherland.com

Victoria Turner

Partner

Manchester, Egyesült Királyság

dominiquestrieder@eversheds-sutherland.com

Dominique Strieder, LL.M. (Georgetown)

Partner

Frankfurt, Germany

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