Horizon Scanner: Financial Crime - UK & EU wide developments
02. Oktober 2024
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.
Ansprechpartner
Zia Ullah
Partner
London, Vereinigtes Königreich
Rebecca Copley
Partner
Dubai, Vereinigte Arabische Emirate
Steve Smith
Partner
London, Vereinigtes Königreich
Anupreet Amole
Partner
London, Vereinigtes Königreich
Victoria Turner
Partner
Manchester, Vereinigtes Königreich
Dominique Strieder, LL.M. (Georgetown)
Partner
Frankfurt, Deutschland
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