19 Nov 2024
Metro Bank’s £16m fine for AML failings prompted commentary that the FCA, after a recently fining Starling Bank for similar, is focussing its attention on “challenger banks”.
This analysis risks…
30 Nov 2023
Head of Regulatory Law Andrew Katzen has been quoted in the Times newspaper discussing the £100,000 fine imposed by the SRA on a law firm for anti-money laundering procedure breaches, despite no…
12 Jan 2023
Tom Bushnell’s article on the lessons of Santander bank’s £107m penalty for breaching Anti-Money Laundering regulations has been published by Law360.
In his article Tom compares the FCA’s…
21 Mar 2022
As the Financial Conduct Authority uses its powers of criminal prosecution for the first time in a money laundering case against NatWest, Olivia Dwan, barrister in our Business Crime department, sets…
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