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Latest News

FLA Response to FCA Consultation on the Treatment of PEPS

The FLA has responded to the FCA's recent consultation on the Treatment of politically exposed persons (PEPs) under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. The FLA Committee w…

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Corporate liability for economic crime – call for evidence: FLA response

The FLA has submitted a response to the recent Ministry of Justice call for evidence on 'Corporate Liability for Economic Crime'. The FLA committee wishes to thank all those members who contributed to the preparation of its response. A copy of th…

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Next Event

Educational Event – 14 March 2017 - Subject Access Requests under the DPA 1998: recent developments in the context of on-going litigation Speakers: Ben Summers (3 Raymond Buildings), Robin Hopkins (11 KBW) and Adam Rose (Mishcon de Reya) Ven…