Financial Markets Law InternationalFMLI Publications
How to Combat Money Laundering and Terrorist Financing
Now available is a copy of the chapter on the Third Money Laundering Directive and the US Patriot Act which FMLI has contributed to this book on how to combat money laundering and terrorist financing. The book is sponsored by the world’s central banks. If you would like a copy of the book please email info@fmli.co.uk.
Financial Services Law Guide
Now available is a copy of the chapter on European Law Considerations which FMLI has contributed to this guide on financial services law. If you would like a copy of the book please email info@fmli.co.uk.
Pre order Essential Money Laundering Deterrence
Essential Money Laundering Deterrence will be published later this year. To reserve your copy, please email info@fmli.co.uk.
Establishing a financial institution in the UK
There are now over 600 registered banks in the UK, and well over 25,000 other financial institutions, so establishing a financial institution here is popular. That is not to say that it is necessarily easy or quick to become registered, and we have therefore assembled a quick reference guide to establishment covering the main points.
FMLI Financial Markets Newsletter
FMLI Regulatory Forecast
This forecast is regularly updated, so check back here for an updated version!
