Anjuli Chatterjee is an associate in the Financial Services Practice Group. She works on a wide variety of regulatory matters and advises on the implementation of, and compliance with, regulatory rules and legislation relating to the financial services sector in the UK.

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    • Advising on whether proposed activities are regulated and, if so, advising on the necessary authorisations and permissions required.
    • Advising on ongoing regulatory compliance.
    • Drafting business and sector specific anti-money laundering policies and advising on compliance policies and procedures, including on manuals and monitoring.
    • Advising on the implementation of regulatory regimes, such as the senior managers and certification regimes.
    • Advising on financial promotions.
    • Advising on FCA registrations and notifications, including change in control notifications.

    Education

    • BPP Law School, LPC., Distinction, 2018
    • Newcastle University, Law LLB., First Class Honours, 2015

    Admissions

    • England and Wales, 2020
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