InCredit — February 2014: enforcement - .PDF file.
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.
- 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.