Financial Regulation 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:
Money Laundering Regulations
See more about this subsection on this European legal Encyclopedia.
Financial Markets and Services Act
There is more information about this subject on this British 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.
Sanctioning policy and practice
This issue includes the following:
Sanctioning policy
See more about this subsection on this European legal Encyclopedia.
Sanctioning in practice
There is more information about this subject on this British legal Encyclopedia.
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
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