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Europe steps up its fight against fraud
European watchdogs have long been focusing on enforcement against corporate crime with a great focus on anti-corruption, economic sanctions and money laundering.
United Kingdom | Publication | April 2019
This article was first published in Global Legal Insight's Banking Regulation 2019
Alan Bainbridge and Simon Lovegrove have authored a chapter on the applicable regulatory framework and regulations for banks in the UK in the Global Legal Insights to: Banking Regulation 2019, which was recently published.
The GLI to: Banking Regulation 2019 covers key topics for 28 jurisdictions including regulatory architecture, themes and developments, bank capital requirements, bank governance/internal controls, Fintech, rules governing bank’s relationships with their customers and other third parties.
View an online version of the UK chapter. The chapters on other jurisdictions are also freely accessible via that website.
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European watchdogs have long been focusing on enforcement against corporate crime with a great focus on anti-corruption, economic sanctions and money laundering.
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The Digital Markets, Competition and Consumers Act (DMCC Act) received Royal Assent on 24 May 2024 and is generally expected to come into force in autumn this year.
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What appears to be a simple question is not as straightforward as one would think. One might take the view that it is just a matter of common sense whether something is a ship or not, yet it is difficult to define exhaustively what exactly a ship is, or the extent to which something forms part of a “ship”.
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