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 would like to extend its sincere thanks to those who contributed to the preparation of its response.

The response is attached here.

FLA consultation response

4th Annual FLA Black Tie Dinner

The FLA Committee wishes to express its thanks to everyone who contributed to the success of its 3rd annual dinner on Friday 3 February.

The black tie event, which took place at Park Lane’s Dorchester Hotel, was attended by 490 members and guests from both the UK and overseas.

We very much look forward to seeing everyone again at next year’s event.

FLA Black Tie Dinner

*** SAVE THE DATE – 3 FEBRUARY 2017 ***

The FLA is delighted to announce that its 3rd annual black tie dinner will take place on 3rd February 2017.

Further details, including how to reserve your table, coming soon.

FLA Winter Social & Educational Event – Tuesday 29 November 2016 – 6pm

The FLA is delighted to announce that Mark Ellison QC of QEB Hollis Whiteman and David Lewis QC of 20 Essex Street will provide a round-up of the year’s relevant cases from the civil and criminal perspectives, looking at trends in both as they have developed this year and what we might expect to see in 2017 and beyond.

Canapés and drinks, including mulled wine and mince pies, will be served afterwards.

Venue: St Bride Foundation, Bride Lane, Fleet Street, London, EC4Y 8EQ

Time: 6pm for 6.30pm start (TBC)

The event is free for members to attend.

To reserve your place please contact either Shula de Jersey ( or Bethany Jarvis (