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Bank Regulation in United Kingdom

The Regulation of Banks, Real Estate Agents and Accountants and Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom

The regulation of banks, real estate agents and accountants

This issue includes the following:

Obligation to register under MLR

See more about this subsection on this European legal Encyclopedia.

Banks

There is more information about this subject on this British legal Encyclopedia.

Real estate agents

See more about this subsection on this European legal Encyclopedia.

Accountants

There is more information about this subject on this British legal Encyclopedia.

Membership of ICAEW

See more about this subsection on this European legal Encyclopedia.

Membership of AAT

Resources

See Also

Further Reading

  • FR C H Alexander Insider dealing and money laundering in the EU: law and regulation, Ashgate,
  • Preventing money laundering: a legal study on the effectiveness of supervision in the European Union
  • Valsamis Mitsilegas, Money laundering counter-measures in the European Union: a new paradigm of security governance versus fundamental legal principles, The Hague, Kluwer Law International


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Legal Citations Generator

(2017, 04). Bank Regulation lawi.org.uk Retrieved 07, 2021, from https://lawi.org.uk/bank-regulation/

04 2017. 07 2021 <https://lawi.org.uk/bank-regulation/>

"Bank Regulation" lawi.org.uk. lawi.org.uk, 04 2017. Web. 07 2021. <https://lawi.org.uk/bank-regulation/>

"Bank Regulation" lawi.org.uk. 04, 2017. Accesed 07 2021. https://lawi.org.uk/bank-regulation/

Gareth H. Jones, 'Bank Regulation' (lawi.org.uk 2017) <https://lawi.org.uk/bank-regulation/> accesed 2021 July 30

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Schema Summary

  • Article Name: Bank Regulation
  • Author: Gareth H. Jones
  • Description: The Regulation of Banks, Real Estate Agents and Accountants and Anti-money laundering supervision of banks, real estate [...]

This entry was last updated: November 6, 2020

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Money Laundering in the United Kingdom


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