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Law360, Expert analysis: The UK Payment Systems Regulator published two consultations in August 2023 on the new mandatory reimbursement requirement for authorised push payment, or payment transfer scam, fraud victims. James Black, partner, Julie Patient and Grace Wyatt, counsel, at Hogan Lovells International LLP look at the proposals in each consultation and briefly consider the potential impact of some of the proposals on in-scope PSPs.
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Conflict in Ukraine—UK sanctions tracker [Archived]ARCHIVED: This Practice Note is archived and is no longer maintained.This tracker aims to assist banking and finance, and financial services regulatory lawyers, track relevant developments published by the UK government in relation to the conflict
What are the discrepancy reporting obligations on relevant persons under the Money Laundering Regulations 2017 relating to trusts?There is a requirement under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017), SI 2017/692, as
Second Wire Transfer Regulation (EU WTR2 and UK WTR2)—essentialsThe Second Wire Transfer Regulation (EU) 2015/847 (WTR2), also known as the Funds Transfer Regulation (FTR), entered into force on 26 June 2017, together with the Fourth Money Laundering Directive (EU) 2015/849 (MLD4). MLD4 and WTR2
Financial Services analysis: Standard Chartered has rejected claims that it misled investors over allegations of bribery in Indonesia and non-compliance with sanctions on Iran. Responding for the first time to a lawsuit filed by scores of institutional shareholders in 2021, the bank said it was
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