AML reform or regulatory overload? Why the Law Society is pushing back on the single supervisor plan
The UK government’s latest proposals to reform the anti-money laundering (AML) and counter-terrorism financing (CTF) supervision regime have raised concerns across the legal sector. At the heart of the debate is a proposal to create a Single Professional Services Supervisor (SPSS) under the oversight of the Financial Conduct Authority (FCA). The Law Society of England […]
The Meta ruling that could change Europe’s data playbook
Europe’s highest courts have delivered one of the largest rebukes yet to the digital advertising industry. In a landmark decision handed down in December, Austria’s Supreme Court ruled that Meta’s personalised advertising model breaches GDPR, and this judgment is immediately enforceable across the EU. It could also reshape how user data can be used for […]
The Prince Group case: Dirty money, criminal ecosystems and the future of money laundering enforcement
When authorities across the US, the UK, Singapore and much of Asia began seizing hundreds of millions, and in the US case, billions, of dollars in assets linked to Cambodia-based Prince Holding Group, the scale of the operation immediately drew attention. The US Department of Justice’s forfeiture action alone, targeting over 127,000 bitcoin worth approximately […]
What to expect in 2026 for crypto law and policy
By 2026, cryptoassets are no longer a niche or experimental sector. They are squarely on the radar of regulators throughout the world. Concerns over financial stability, consumer protection, market integrity, illicit finance and systemic risk have pushed crypto onto the agendas of the EU, the UK, and major global markets. Regulation is shifting from uncertainty […]
A turning point for AI governance? Trump’s executive order and what comes next
Global AI governance entered a new phase this week when President Donald Trump signed a sweeping executive order on artificial intelligence, aimed at reshaping how AI is regulated across the US. The order seeks to curb state-level AI regulation in favour of a single, nationally coordinated framework, a move that could significantly recalibrate the US […]
Your compliance learning agenda for 2026: What every organisation needs to know
In 2026, compliance officers, HR and learning leaders face a complex risk landscape. Between sweeping cyber reforms, cultural accountability in financial services, legally protected beliefs and sanctions volatility, organisations need to consider how they train, engage, and protect their workforce. In a recent webinar hosted by Vinciworks in partnership with HowNow, compliance experts Naomi […]
What to expect in 2026 for GDPR and data protection
There’s no doubt that in 2026, the data protection landscape will continue to evolve rapidly. Regulators will continue to adapt to new technologies such as AI, cross-border services and advanced analytics. There will continue to be geopolitical shifts. In Europe and the UK, businesses will face changes in enforcement practices, new domestic legislation, emerging standards […]
Why the latest HM Treasury AML/CTF supervision report matters for every regulated firm
The UK’s fight against money laundering and terrorist financing is entering a pivotal phase. On December 8, HM Treasury published its 13th annual report on AML/CTF supervision, covering supervisory activity between April 6, 2024 and April 5, 2025. While this report appears routine at first glance, it has implications for firms, supervisors and the future […]
When AI gets it wrong: Why law firms need to manage risk and liability
AI is increasingly being used in legal research and drafting but a recent judgment underscores the need for careful oversight and, significantly, the potential liability risks for law firms. The case, Ndaryiyumvire v Brimingham City University, demonstrates how AI-generated content can intersect with professional responsibilities and regulatory exposure. The case In July 2025, […]