Aaron has experience in acting for and advising a wide range of financial institutions and other financial services providers in relation to financial services regulatory investigations and enforcement action proceedings as well as in commercial disputes. Aaron also has experience in advising financial services providers in relation to their regulatory and compliance obligations in both the United Kingdom and Australia. Aaron is admitted as a solicitor in New South Wales, Australia and prior to his admission was the judicial associate to the Chief Justice of the Federal Court of Australia.
Posts by Aaron Jones
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- The UK FCA shines a light on personal account dealing
- Part State-owned enterprises and Politically Exposed Persons
- SFC Enforcement Trends
- What are the key themes in the Final Report of the Australian Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry?
- From ‘enabler’ to ‘game changer’: fighting financial crime with technology
UK FCA extends annual financial crime reporting obligation (REP-CRIM) to more firms - aoinvestigationsinsight.com/uk-fca-extends…
New powers for the UK Pensions Regulator - aoinvestigationsinsight.com/new-powers-for…
The Dubai Financial Services Authority (DFSA) has published its Business Plan for 2021/22 setting out its areas of… twitter.com/i/web/status/1…
Global trends in antitrust enforcement - aoinvestigationsinsight.com/global-trends-…
Our latest blog looks at how the UK FCA has emphasised in its latest Market Watch Newsletter expectations for firms… twitter.com/i/web/status/1…