The compliance landscape for sanctions screening has become increasingly complex for organisations operating across borders. In June 2026, the UK’s ...
For years, compliance programmes have focused on a familiar process: conduct due diligence at onboarding, complete sanctions and PEP checks, ...
Ireland has taken a significant step in strengthening its financial crime defences with the launch of its first-ever National Anti-Money ...
The Financial Conduct Authority (FCA) has delivered a clear message to the financial services sector: firms, individuals and online promoters ...
Money laundering remains one of the most significant threats facing the UK economy. Criminals continually seek new ways to conceal ...
The UK government’s latest Notice to Exporters 2026/15 sends a clear and timely warning to businesses involved in international trade: ...
Football sponsorship has always been about visibility. But in today’s financial landscape, it’s also about risk. A recent warning from ...
Why compliance matters more than ever On 18 May 2026, HMRC introduced a new online checker on GOV.UK to help organisations determine whether they ...
What these new rules mean and how firms should prepare The FCA has finalised its long‑awaited framework on Non‑Financial Misconduct (NFM), marking one of the most ...
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 ...