Latest blogs

The FCA’s new non‑financial misconduct rules

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 ...

Compliance Resources

What the FCA’s new incident and third‑party reporting rules mean amid rising cyber risks

On 18 March 2026, the FCA confirmed major updates to incident and third‑party reporting requirements designed to strengthen operational resilience across UK financial ...

Compliance Resources

Using digital identities under the Money Laundering Regulations: What regulated firms need to know

On 26 February 2026, HM Treasury and the Department for Science, Innovation and Technology (DSIT) published new guidance clarifying how digital identities can ...

Compliance Resources

UK government’s strategic approach to sanctions enforcement — What it means for regulated firms

On 10 March 2026, the UK government released its strategic approach to sanctions enforcement, setting out how multiple government bodies will ...

Compliance Resources

10 reasons regulated UK firms choose Veriphy for compliance confidence

For regulated firms across the UK, the pressure to keep up with compliance expectations has never been greater.   With ...

Anti-Money Laundering Compliance Resources

Looking ahead – Future regulatory change and its impact on Veriphy clients

The next three years will bring the most significant overhaul of UK AML regulation in more than a decade, and ...

Anti-Money Laundering Compliance Resources

What is money laundering and why does it matter?

Money laundering is one of those terms that often pops up in news headlines and compliance conversations, but what does ...

Anti-Money Laundering Compliance Resources

International Fraud Awareness Week 2025 – Top strategies to protect your business

Fraud is no longer a distant threat—it’s a daily reality for businesses and individuals alike. According to the Association of ...

Anti-Money Laundering Compliance Resources

The future of AML supervision – What the FCA’s new role means for UK firms

In a decisive move to strengthen the UK’s defences against financial crime, the government has announced a major reform to ...

Anti-Money Laundering Compliance Resources

Morgan Stanley’s crypto policy shift – a game-changer for AML compliance

A game-changer for AML compliance. On October 15, Morgan Stanley will officially allow all its wealth management clients to invest ...

Anti-Money Laundering Compliance Resources

What the “Failure to prevent fraud” law means for UK businesses

A new era of accountability – What the “Failure to prevent fraud” law means for UK businesses On 1 September ...

Anti-Money Laundering Compliance Resources

Ethics, risk and resilience – a deep dive into the CLC’s Risk Agenda 2025

The Council for Licensed Conveyancers (CLC) has released its Risk Agenda 2025, offering a comprehensive overview of the most pressing ...

Anti-Money Laundering Compliance Resources