The AFB is pleased to note the publication last week of a revised version of Part II/Sector 15 (Trade Finance) of The Joint Money Laundering Steering Group Limited (JMLSG) Guidance. The update was instigated in 2019 by an AFB member working group led, by
Read the UK CFR Regulatory Developments – September Update, which details all the upcoming outputs of the Climate Financial Risk Forum’s second year work programme, the PRA Supervisory Statement and the FCA Consultation on Climate Related Disclosures.
Read the Marsh and AFB Cyber Governance Report which details cyber security and what it means for foreign banks in the UK operating via subsidiaries, branches, or both.
We are delighted to announce that Tony Dixon, Director, Deputy Head, EMEA Financial Crimes Compliance at BNY Mellon will be joining the JMLSG Editorial Panel as the AFB representative. We thank Tony for agreeing to take on this important role.
We are delighted to invite you to the AFB’s Annual Regulatory Conference in partnership with Latham & Watkins on 13 May 2021. The conference will focus on the changing regulatory environment following the end of the transition period and the prospect of differing regulations in the UK and the