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OFSI is tightening sanctions enforcement: what’s changing and how to prepare

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  • FCA, Financial services, Whistleblowing

How FCA whistleblowing data is quietly shaping regulatory risk

At first glance, the FCA’s Q4 2025 whistleblowing data looks like a routine quarterly update. Volumes are down.

Picture of Naomi Grossman

Naomi Grossman

  • CCPA, Data privacy, US data privacy

Disney’s $2.75 million data privacy wake-up call

When The Walt Disney Company agreed to pay $2.75m to settle allegations under the California Consumer Privacy Act

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Naomi Grossman

Sanctions compliance failure: Lessons from OFSI’s £160,000 fine against Bank of Scotland

Since Russia’s 2022 invasion of Ukraine, sanctions enforcement has been in focus, front and centre for UK regulators.

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The VinciWorks Team

Employment Rights Act 2025 implementation timeline

The Employment Rights Act completed its passage through Parliament at the close of 2025, marking one of the

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Nick Henderson-Mayo

Menopause compliance is going through a change: what employers need to know

The recent employment tribunal decision in Ms L Waller v Swann Engineering Group Limited found that asking a

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Nick Henderson-Mayo

  • Data Protection, EDPB, GDPR, WhatsApp

WhatsApp v. the EDPB: Why this €225m GDPR case matters for every business

In a significant ruling that could reshape the way GDPR fines are challenged across Europe, the Court of

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Naomi Grossman

New 2026 enforcement outlook signals tougher expectations for corporate compliance

Enforcement risk is expanding, not narrowing. That is the headline message from Hogan Lovells’ Global Bribery, Investigations and

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Sara Henna Dahan

  • AI Act, AI Compliance, GDPR

Is Ireland setting the pace for AI governance in 2026?

Ireland has now moved from theory to infrastructure in AI regulation. With the publication of the General Scheme

Picture of Naomi Grossman

Naomi Grossman

  • AML, Annex I, FCA

Annexe I firms under fire: The FCA’s AML crackdown enters a new phase

For years, Annexe I firms have occupied the grey zone in UK financial regulation. Commercial lenders, money brokers,

Picture of Naomi Grossman

Naomi Grossman

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