This episode features Michael Ruck along with Elena Elia and Jennifer Lee.

Under discussion:

•The recent reforms announced in relation to the UK’s anti-money laundering and terrorist finance regime

•The government’s publication of the data sharing agreements recently put in place with Crown Dependencies and Overseas Territories

•The FCA’s widening inquiry into the Panama Papers issue

•The FCA Regulatory sandbox scheme

•A round up of recent news reports, including allegations raised by a senior executive at Barclays bank into money laundering, and the recent collapse of BHS