What’s in this update? Key laws incoming: Failure to Prevent Fraud offence live from 1 Sept; new DUAA
What’s in this update? Key laws incoming: Failure to Prevent Fraud offence live from 1 Sept; new DUAA
The use of encrypted messaging apps such as WhatsApp, Signal, Telegram and WeChat has become routine in financial
For many chief compliance officers (CCOs), the greatest fear isn’t just a regulatory fine against their firm, it’s
The Product Regulation and Metrology Act 2025 (PRMA) received Royal Assent on 21 July 2025, marking a significant
The EU’s landmark payments reform package PSD3 and the new Payment Services Regulation (PSR) is no longer just
What’s in this update? Key laws incoming: Some DUAA changes begin 20 Aug; Failure to Prevent Fraud starts
A wave of bipartisan financial legislation is making its way through Congress even as the US House breaks
Over the past two decades, compliance has undergone a dramatic transformation. Once a low-priority function focused on basic
In a decision that has reset the boundaries of corporate privilege, the Judicial Committee of the Privy Council
In May 2024, the FCA handed neobank Monzo a £21.1 million fine for systemic AML failings. The penalty
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