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Financial Conduct Authority in United Kingdom

Financial Conduct Authority and Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom

Financial Conduct Authority

Note: this section also covers the next section.

Supervisory powers

This issue includes the following:

Anti-money laundering supervision in practice

See more about this subsection on this European legal Encyclopedia.

Sanctioning powers

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

Sanctioning policy and practice

See more about this subsection on this European legal Encyclopedia.

Financial Conduct Authority and Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom

Financial Conduct Authority

Note: this section also covers the next section.

Anti-money laundering supervision in practice

This issue includes the following:

The ‘two-track’ approach to anti-money laundering supervision

See more about this subsection on this European legal Encyclopedia.

Inclusion of anti-money laundering supervision in regular supervisory procedures

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

Specialist financial crime supervision team

See more about this subsection on this European legal Encyclopedia.

Financial Conduct Authority and Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom

Financial Conduct Authority

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

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

Financial Conduct Authority and Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom

Financial Conduct Authority

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

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

Financial Conduct Authority

Money Laundering in the United Kingdom

This section includes the following topics: