Horizon Scanner: Financial Crime - UK & EU wide developments | Eversheds Sutherland

17818278 - under balloon17818278 - under balloon

Horizon Scanner: Financial Crime - UK & EU wide developments

02. októbra 2024

Spojené kráľovstvoGlobálne
Spojené kráľovstvoGlobálne
Spojené kráľovstvoGlobálne
The booklet summarises key financial crime related legal and regulatory changes expected over the next 18 months to 2 years, as well as providing electronic links to key resources.

You can now download our quarterly Financial crime horizon scanner for the UK & EU.

Key developments:

  • FCA Consultation on proposed changes to the Financial Crime Guide
  • UK 2023-2028 Serious and Organised Crime Strategy

We hope that you find the booklet of use to you and your teams.

If you have any questions, or if you would like to discuss any of the topics in further detail, please do not hesitate to contact us.

You can also download our Financial crime US horizon scanner, and view our Sanctions Tool.

Spoločnosť Eversheds Sutherland vynakladá všetku primeranú starostlivosť, aby zabezpečila, že materiály, informácie a dokumenty vrátane, ale nielen, článkov, bulletinov, správ a blogov (ďalej len "materiály") na webovej stránke Eversheds Sutherland sú presné a úplné. Materiály sa však poskytujú len na všeobecné informačné účely, nie na účely poskytovania právneho poradenstva a nemusia nevyhnutne odrážať súčasné právne predpisy alebo nariadenia. Materiály by sa nemali chápať ako právne poradenstvo v akejkoľvek veci.

Služby

Kľúčové kontakty

Leadership - ziaullah@eversheds-sutherland.com

Zia Ullah

Partner

Londýn, Spojené kráľovstvo

rebeccacopley@eversheds-sutherland.com

Rebecca Copley

Partner

Dubaj, Spojené Arabské Emiráty

anupreetamole@eversheds-sutherland.com

Anupreet Amole

Partner

Londýn, Spojené kráľovstvo

victoriaturner@eversheds-sutherland.com

Victoria Turner

Partner

Manchester, Spojené kráľovstvo

dominiquestrieder@eversheds-sutherland.com

Dominique Strieder, LL.M. (Georgetown)

Partner

Frankfurt, Germany

Latest Insights

Latest News

Latest Podujatia

  • virtual | October 15, 2026
  • virtual | October 20, 2026
  • virtual | November 03, 2026
  • virtual | November 10, 2026
Geothermal Power Plant

podcasts and webcasts

12. októbra 2026

Energy Transition Series - Energy Transition and Pricing Volatility

Building Image

legal updates

08. októbra 2026

The Commercial Payments Bill: Practical Implications for Commercial Contrac...

ma-report-2026-part5

guides and reports

07. októbra 2026

skyscrapers

legal updates

07. októbra 2026

© Eversheds Sutherland 2026. All rights reserved. Eversheds Sutherland is a provider of legal and other services operating through various separate and distinct legal entities. For further information about these entities and Eversheds Sutherlands' structure please see the Legal Notice page of this website.

Eversheds Sutherland is the name and brand under which the members of Eversheds Sutherland Limited (Eversheds Sutherland (International) LLP and Eversheds Sutherland (US) LLP) and their respective controlled, managed or affiliated firms and the members of Eversheds Sutherland (Europe) Limited and Eversheds Sutherland (Africa) Limited (each an "Eversheds Sutherland Entity" and together the "Eversheds Sutherland Entities") provide legal or other services to clients around the world. Eversheds Sutherland Entities are constituted and regulated in accordance with relevant local regulatory and legal requirements. The use of the name Eversheds Sutherland, is for description purposes only and does not imply that the Eversheds Sutherland Entities are in a partnership or are part of a global entity. The responsibility for the provision of services to the client is defined in the terms of engagement between the instructed firm and the client. For further information about these Eversheds Sutherland Entities and Eversheds Sutherlands’ structure please see the Legal Notices page of this website. For information on Konexo please also see the Legal Notices page of this website.