InCredit — February 2014: enforcement

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This month’s round-up of developments affecting the consumer credit industry sees an announcement on the progress of the Consumer Rights Bill; the European Commission announce its plans for structural reform of the EU banking sector; and the EC adopt the Mortgage Credit Directive.

Contents: enforcement

  • JMLSG consults on consumer credit firms’ compliance with AML obligations
  • Sentencing Council — definitive guideline: fraud, bribery and money laundering — corporate offenders

Click on the link below to read the rest of the Addleshaw Goddard briefing.