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ARTICLE · 20 MAY 2016

Headlines – May 13, 2016

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Treasury has updated the sanctions lists in respect of North Korea, placing new restrictions on dealings with its banking sector.

United KingdomCorporate/Commercial Law
Emma Radmore
Emma Radmore
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For more detail on this and other regulatory developments, read this week's edition.

Treasury updates sanctions: Treasury has updated the sanctions lists in respect of North Korea, placing new restrictions on dealings with its banking sector.

Banking reform orders made: Treasury has made orders bringing into force the definition of "misconduct" for the purpose of regulatory action, including the changes to the burden of proof.

Compliance Register 2016 Regulatory Summit: Dentons is pleased to be hosting and providing several speakers at the Compliance Register 2016 Regulatory Summit on 6 June. To book your place, please contact Ben Goh at the Compliance Register.

Compliance Register Financial Crime Compliance Certificate Programme: Dentons is pleased to be hosting and providing the morning presentations at the Compliance Register Financial Crime Compliance Certificate Programme.

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