03 May, 2024 Common Weaknesses in Housing Association Anti-money Laundering Compliance By Rachel Orgill-Harris Whilst the number of suspicious activity reports made by housing associations to the National Crime Agency has historically been very...
29 Jan, 2024 Looking at the upcoming changes to high net worth and sophisticated investor certifications coming into effect on 31 January 2024 By Helen Curtis Prasan Modasia As part of the Government’s attempt to reform and tighten the regulation of financial promotions, new certificates which include higher...
08 Aug, 2023 Sustainability Linked Loans: more help now available for borrowers By Rachel Orgill-Harris Alice Overton Rachel Dros On 2 August the Association of Corporate Treasurers published guidance (ACT Guidance) for the benefit of borrowers who want to engage...
27 Jul, 2023 Treasury Committee on Venture Capital By Helen Curtis The Treasury Committee Report on the Venture Capital Market - considering investment into early stage businesses - has been released. No...
26 Jul, 2023 Cancellation requests for pre-booked holidays could spread like wildfires By Katie Maguire Yesterday Jet2 and TUI announced that they had cancelled all flights to the Greek island of Rhodes and the Foreign Office has urged...
20 Jul, 2023 Change Ahead in UK AML Supervision By Matthew Garbutt HM Treasury has published a consultation on reform of the supervision of the UK's anti-money laundering ("AML") and counter-terrorism...