The EU’s landmark payments reform package PSD3 and the new Payment Services Regulation (PSR) is no longer just
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
The UK Corporate Governance Code 2024 has introduced a major shift in compliance and reporting expectations for companies listed
As the UK aims to position itself as a leader in global anti-corruption efforts, cracks are emerging in
In June 2025, an employment tribunal handed down a costly lesson to Wilko, the household retail name whose
On 1 July 2025, the UK’s new Foreign Influence Registration Scheme (FIRS) came into force, marking one of
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