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Regulators

Articles

Rules versus principles

Rules versus principles

There is scope for many different interpretations of the draft rules on client money, which could cause difficulties for COFAs, explains Hannah Davis
New wine, new bottles

New wine, new bottles

The new anti-money laundering regulations build on the approach developed under the previous rules but much is new, too, and law firms shouldn't just blindly re-use the same processes to ensure compliance. Jean-Yves Gilg reports