Financial Crime Financial Crime

Information sharing guidance under UK financial crime laws set out by government

By Martin Coyle
  • 04 Oct 2024 14:14
  • 04 Oct 2024 14:14
Guidance setting out how UK-regulated firms can legally share information with each other and third parties under the country’s new economic crime laws has been published today.
The Economic Crime and Corporate Transparency Act, which became law last October, introduced a “failure to prevent fraud” offense and set out changes

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Martin Coyle

Senior Correspondent


Martin Coyle is a senior correspondent, based in MLex's London office, reporting daily on bribery and corruption issues in the UK and Europe. Previously he was a senior editor at Thomson Reuters where he covered anti-money laundering, financial crime and regulatory enforcement issues. Prior to that he was editor of The Accountant, the world's oldest accounting publication, and International Accounting Bulletin, a bi-monthly business journal owned by Lafferty.

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