On 18 March 2026, the FCA confirmed major updates to incident and third‑party reporting requirements designed to strengthen operational resilience across UK financial ...
On 26 February 2026, HM Treasury and the Department for Science, Innovation and Technology (DSIT) published new guidance clarifying how digital identities can ...
On 10 March 2026, the UK government released its strategic approach to sanctions enforcement, setting out how multiple government bodies will ...
For regulated firms across the UK, the pressure to keep up with compliance expectations has never been greater. With ...
The next three years will bring the most significant overhaul of UK AML regulation in more than a decade, and ...
Money laundering is one of those terms that often pops up in news headlines and compliance conversations, but what does ...
Fraud is no longer a distant threat—it’s a daily reality for businesses and individuals alike. According to the Association of ...
In a decisive move to strengthen the UK’s defences against financial crime, the government has announced a major reform to ...
A game-changer for AML compliance. On October 15, Morgan Stanley will officially allow all its wealth management clients to invest ...
A new era of accountability – What the “Failure to prevent fraud” law means for UK businesses On 1 September ...
The Council for Licensed Conveyancers (CLC) has released its Risk Agenda 2025, offering a comprehensive overview of the most pressing ...
The Solicitors Regulation Authority (SRA) has made it clear – AML enforcement doesn’t take holidays! In July alone, the SRA ...