News and Events - Gavin Irwin

23rd Mar 2018Newsflash

A Money Laundering Directive Too Far?

The Fourth European Money Laundering Directive (‘4MLD’) was agreed in June 2015 and was brought into force in the United Kingdom through domestic legislation on 26th June 2017....

22nd Mar 2018Newsflash

FCA Enforcement Policy – Consultation Unveiled

Hot on the heels of the Discussion Paper and collection of essays entitled ‘Transforming Culture in Financial Services[1], on 21st March 2018, the Financial Conduct Authority published two...

18th Dec 2017Newsletters

Brexit Select Committee Publishes Sanctions Report

On Sunday 17th December 2017, the House of Lords European Union Committee (‘the Select Committee’) published its report on ‘Brexit: Sanctions Policy’. The Select Committee is appointed to...

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