By Maya Lester KC & Michael O’Kane

UK FCA publishes review of the sanctions systems of financial services firms

Yesterday, the UK Financial Conduct Authority published a review of the sanctions systems and controls in place in over 90 financial services firms.  The review, which is on the UK Guidance section of this site, found that: there were good practices, such as firms who conducted risk exposure assessments in advance of the Russian invasion of Ukraine, and firms who …

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About Michael O'Kane

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...

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