The Collapse Of London Capital And Finance 1 min read
By Syedur Rahman
November 7, 2019
Syedur Rahman of Rahman Ravelli outlines the mini bonds fiasco and the relevant regulation issues under the Financial Services and Markets Act. Read more
The EU Commission’s Plans For An Anti-money Laundering Agency 1 min read
By Neil Williams
November 4, 2019
Neil Williams of Rahman Ravelli outlines the European Union’s proposal for one agency as the Fifth Money Laundering Directive is set to be implemented. Read more
The SFO’s Libor Investigation And The Full Code Test 1 min read
By Neil Williams
November 1, 2019
With the Serious Fraud Office having closed its Libor investigation, Neil Williams of Rahman Ravelli outlines how the Full Code Test is applied when deciding whether to bring charges. Read more
Multi-agency Investigations: How Agencies Approach Them And How Those Investigated Should Respond 6 min read
By Syedur Rahman
October 30, 2019
Syedur Rahman of Rahman Ravelli details the issues involved when more than one agency investigates wrongdoing and explains how these should be assessed by the subject of the investigation. Read more
Sanctions and Anti-Money Laundering Act 2018 Summary 4 min read
By Syedur Rahman
October 25, 2019
Syedur Rahman of Rahman Ravelli outlines the powers and obligations created by the Act that are set to come into force when Brexit is completed. Read more
The UK And The European Economic Area – The Application Of Strong Customer Authentication (SCA) Under PSD2 5 min read
By Neil Williams
October 18, 2019
Neil Williams of Rahman Ravelli explains the reasons behind the UK’s delayed implementation of SCA and the effect it has on transactions that go beyond its borders. Read more
What The Financial Conduct Authority Guidance On Cryptoassets Means For Those In The Market 5 min read
By Syedur Rahman
October 14, 2019
The FCA’s Guidance provides clarity in the evolving cryptoassets market. Syedur Rahman of Rahman Ravelli explains its implications. Read more
Cross-Border Bribery Investigations 2 min read
By Nicola Sharp
October 9, 2019
A UK firm is paying to settle US charges relating to alleged bribery in Iraq. Nicola Sharp of Rahman Ravelli explains why the payment does not prevent a prosecution for the same offences being brought outside of the US. Read more
Confiscation Orders: Payment Time Limits and Penalties 1 min read
By Nicola Sharp
October 7, 2019
With a banker facing an extra decade in jail if he does not comply with a confiscation order, Nicola Sharp of Rahman Ravelli outlines some of the issues involved in such cases. Read more
Whistleblowing In The UK 1 min read
By Syedur Rahman
September 26, 2019
With the Financial Conduct Authority cleared of handling a whistleblower’s information unlawfully, Syedur Rahman of Rahman Ravelli briefly outlines the UK law on whistleblowing. Read more
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