European super-regulators publish AML/TF guidelines
The European Banking Authority, the European Insurance and Occupational Pensions Authority and the
The European Banking Authority, the European Insurance and Occupational Pensions Authority and the
In the second of a series of regulatory columns by experts in Guernsey’s legal sector, we discuss
Christoph Kurth (pictured) has joined Baker McKenzie’s Compliance and Investigation Practice in
Four former Barclays directors, including ex-chief executive John Varley, have been released on
Certain US investment advisors now have to obey three or four very basic provisions that went into
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