This episode features Elena Elia, along with Neil Carslaw from our Edinburgh office and Natalie Walker from our Aberdeen office. Under discussion:

• A summary of Transparency International’s report on the use of Scottish Limited Partnerships in Corruption and Money Laundering

• Practical tips in relation to the non-financial reporting requirements for certain large companies

• The recent prosecution and sentencing of a former bank official from the European Bank for Reconstruction and Development for conspiring to make or accept corrupt payments

• The FCA’s asset management market study

• The FCA’s final policy statement setting out its final rules for the implementation of MiFID II