Financial regulatory developments supplied by Herbert Smith
Abstract:Financial Regulatory Developments: Disclosure of CfDs - FSA publishes its feedback and further consultation; FSA fines MLRO and firm for failure to comply with anti-money laundering requirements; Payment Services Directive; The Law Commission’s draft Bill: reforming the law of bribery.
Document Type: Research Article
Publication date: January 1, 2009
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- Law and Financial Markets Review is a new, independent, English language journal devoted to providing high quality information, comment and analysis for lawyers specialising in banking and financial market issues and to others with interests in legal and regulatory developments affecting the financial markets. Published bi-monthly LFMR contains articles written by leading experts providing a forum for practical guidance on, as well as reflective and topical analysis of, all major jurisdictions, with a particular focus on the interaction between the law and market practice and behaviour.