Speech by Jonathan Davidson, Director of Supervision – Retail and Authorisations at the FCA, delivered at the CCTA 2018 Conference, Nottingham.
Chris Sier, who led an FCA project to draw up fee-transparency standards for asset managers, says his next challenge is to get pension funds to ask tough questions
The 2018 edition of the respected Legal 500 UK Guide also highlights six Appleby lawyers as ”Leading individuals” in these key business areas, with Counsel, Jared Dann noted as a “Next generation lawyer” for his Dispute Resolution
Edward is a commercial and high-value residential property lawyer acting for investors, developers and builders, local authorities, government-backed agencies, professional firms and many commercial clients.
Under the UK’s Money Laundering, Terrorist Financing and Transfer of Funds law British regulated businesses are obliged to “take into account geographical risk factors” when assessing risk and the extent of anti-money laundering measures