The Product Regulation and Metrology Act 2025 (PRMA) received Royal Assent on 21 July 2025, marking a significant
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
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
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