This 20 minute episode features Anne-Marie Ottaway, Michael Ruck and Jennifer Burton, and has a special focus on the recent UK Criminal Finances Bill, which had its first reading in the House of Commons on 13 October 2016.

Other topics under discussion:

• FCA enforcement action in relation to Sonali Bank (UK) Limited and Wage Payment and Payday Loans Limited

• The recent figures released showing that fines levied on banks by the UK’s financial regulators have dropped by 96%

• A comparison of the latest comments made by Mark Steward (Director of Investigations and Market Oversight at the FCA) and Ben Morgan (Joint Head of Bribery and Corruption at the SFO)