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Financial Markets Law Committee

Financial Markets Law Committee

Furthering legal certainty in the wholesale financial markets

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Tag: Anti-money Laundering

Response to Survey: Legal Entity Identifiers: 9 December 2020

09 December 202009 December 2020 admin

The FMLC Secretariat’s attention was drawn to an evidence gathering survey published ahead of the next public-private Innovation Working Group (“IWG”) on Legal Entity Identifiers (“LEIs”).  The FMLC has published letters and papers in the past on the usefulness of the widespread adoption of LEIs. 

 Publications

Response to European Commission Consultation: Action plan for a policy on preventing money laundering: 26 August 2020

26 August 202026 August 2020 admin

The European Commission has launched a public consultation to gather stakeholder views on the possible enhancements to the E.U. anti-money laundering/countering the financing of terrorism framework. The FMLC would like to draw attention to two areas.

 Publications

Response to European Commission Roadmap: Preventing and Combating Money Laundering and Terrorism Financing: 3 March 2020

03 March 202009 December 2020 admin

On 24 July 2019, the European Commission adopted a Communication to the European Parliament and the Council which observed that, although many risks and shortcomings in the regulatory framework for anti-money laundering and preventing terrorist financing had been addressed, structural shortcomings remained.

 Publications

Response to Consultation: Changes to the Trust Registration Service under the Fifth Money Laundering Directive: 21 February 2020

21 February 202009 December 2020 admin

While certain sections of 5MLD have already been implemented in the U.K., changes required by 5MLD in respect of the registration of the beneficial ownership of trusts have not yet come into force.  HM Treasury and HM Revenue and Customs are now jointly consulting on this aspect of the regime.

 Publications

Letter to HM Treasury on 5MLD and Cryptoassets: 30 July 2019

30 July 201930 July 2019 admin

Directive (EU) 2018/843 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (the “Fifth Anti-Money Laundering Directive” or “5MLD”) expands […]

 Publications

Asset Management Scoping Forum meeting: 6 September 2018

06 September 201808 November 2018 admin

A meeting of the Asset Management Scoping Forum was held on 6 September 2018. The meeting was chaired and hosted by Neil Robson of Katten Muchin Rosenman UK LLP. Forum […]

 Asset Management Scoping Forum, Scoping Forums

Asset Management Scoping Forum meeting: 24 May 2018

22 May 201817 August 2018 admin

A meeting of the Asset Management Scoping Forum was held on 24 May 2018. The meeting was chaired and hosted by Owen Lysak of Clifford Chance LLP. Forum members discussed […]

 Asset Management Scoping Forum, Scoping Forums

Asset Management Scoping Forum meeting: 14 December 2017

14 December 201723 August 2018 admin

On 14 December 2017, members of the Asset Management Scoping Forum met for the third and last meeting of 2017. The meeting was chaired by Iain Cullen of Simmons & […]

 Asset Management Scoping Forum, Scoping Forums

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Registered Charity Number: 1164902. “The FMLC” and “The Financial Markets Law Committee” are terms used to describe a committee appointed by Financial Markets Law Committee, a limited company (“FMLC” or “the Company”).
Registered office: 8 Lothbury, London, EC2R 7HH. Registered in England and Wales. Company Registration Number: 8733443. Please click here to access the FMLC’s privacy statement.
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