Financial Services

Contributors
Prior to joining LexisNexis in 2016 as a paralegal, Lauren was an adjudicator at the Financial Ombudsman Service. There she resolved consumers’ complaints, and gained knowledge about a wide variety of financial products. Before this she studied Law at Nottingham Trent University.
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Financial crime

Latest Articles
SA-1019-028 925x286 Banking and Finance 12
16 May 2017

On 18 April, the FCA published several important documents which, overall, aim to provide greater clarity about how it operates and more transparency about its...

SA-1019-028 925x286 Banking and Finance 13
18 Jan 2017

Peter Bibby, Partner, and Chloe Pawson-Pounds, Associate, both at Brown Rudnick, consider the areas where the FCA is likely to exercise its enforcement powers in the...

SA-1019-028 925x286 Banking and Finance 23
11 Jan 2017

Our panel of experts consider what lies ahead for financial services lawyers in 2017. The experts David Troman (DT)—head of financial services at PA Consulting Jane...

SA-1019-028 925x286 Banking and Finance 14
23 Nov 2016

The Bank of England’s Prudential Regulation Authority (PRA) has issued a consultation on its proposals for insurers and reinsurers to manage their risk of underwriting...

SA-1019-028 925x286 Banking and Finance 12
28 Sep 2016

Simon Deane-Johns, consultant solicitor and online financial services expert at Keystone Law, explains the necessity of digital identity systems in today’s tech-centric...

SA-1019-028 925x286 Banking and Finance 4
28 Jul 2016

Discussing the recent Barclays Libor trial, Charles Bott QC, head of Carmelite Chambers, suggests that the most interesting—and unresolved—issue is the extent to which...

SA-1019-028 925x286 Banking and Finance 3
1 Jun 2016

Corporate Crime analysis: What are the main practical issues with implementing and enforcing the government’s Action Plan? Zia Ullah, partner, and Victoria Turner,...

SA-1019-028 925x286 Banking and Finance 19
26 May 2016

Vivienne Tanchel, barrister at 2 Hare Court, explores Operation Tabernula and suggests it was successful due to its sheer size and the impressive use of surveillance...

SA-1019-028 925x286 Banking and Finance 12
14 Apr 2016

Written by Irina Nechifor The Fourth Anti-Money Laundering Directive (Directive (EU) 2015/849) (AMLD4) came into force on 25 June 2015, and the original date for its...

SA-1019-028 925x286 Banking and Finance 13
4 Feb 2016

By Irina Nechifor On 2 February 2016, the EU Commission announced its Action Plan to strengthen the fight against terrorist financing. Following a recent trend of delayed...

The Latest
The FCA's Business Plan 2017/18 and Mission: A clearer path ahead?
Financial Services

On 18 April, the FCA published several important documents which, overall, aim to provide greater clarity about how it operates and more transparency about its...

Trends in financial services enforcement
Financial Services

Peter Bibby, Partner, and Chloe Pawson-Pounds, Associate, both at Brown Rudnick, consider the areas where the FCA is likely to exercise its enforcement powers in the...

Financial Services—looking ahead to 2017
Financial Services

Our panel of experts consider what lies ahead for financial services lawyers in 2017. The experts David Troman (DT)—head of financial services at PA Consulting Jane...

PRA consultation—insurance and cyber risk
Financial Services

The Bank of England’s Prudential Regulation Authority (PRA) has issued a consultation on its proposals for insurers and reinsurers to manage their risk of underwriting...

The WEF and digital identity systems
Financial Services

Simon Deane-Johns, consultant solicitor and online financial services expert at Keystone Law, explains the necessity of digital identity systems in today’s tech-centric...

Libor manipulation and defining dishonesty
Financial Services

Discussing the recent Barclays Libor trial, Charles Bott QC, head of Carmelite Chambers, suggests that the most interesting—and unresolved—issue is the extent to which...

The Action Plan—tackling money laundering and terrorist funding
Financial Services

Corporate Crime analysis: What are the main practical issues with implementing and enforcing the government’s Action Plan? Zia Ullah, partner, and Victoria Turner,...

Was Operation Tabernula a success?
Financial Services

Vivienne Tanchel, barrister at 2 Hare Court, explores Operation Tabernula and suggests it was successful due to its sheer size and the impressive use of surveillance...

Full Speed Ahead on the Fourth Anti-Money Laundering Directive- Lexis®PSL Legal Ease
Financial Services

Written by Irina Nechifor The Fourth Anti-Money Laundering Directive (Directive (EU) 2015/849) (AMLD4) came into force on 25 June 2015, and the original date for its...

Full speed ahead on the Fourth Anti-Money Laundering Directive
Financial Services

By Irina Nechifor On 2 February 2016, the EU Commission announced its Action Plan to strengthen the fight against terrorist financing. Following a recent trend of delayed...

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