What’s in this update? Fraud & AML: New failure to prevent fraud offence now in force; UK,
What’s in this update? Fraud & AML: New failure to prevent fraud offence now in force; UK,
HMRC has charged Bennett Verby Ltd, a Stockport accountancy firm, with failure to prevent the facilitation of UK
On 9 July 2025, the Bank of England (BoE) took the unprecedented step of fining Vocalink Limited £11.9
The Isle of Man, long known for its scenic landscapes and reputation as a trusted offshore finance centre,
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
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