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FCA issues £13m fine for financial misrepresentation: Future cases could be criminal

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Across the world, penalties for sanctions violations are increasing

As global instability has increased from Russia to Iran, the resulting sanctions response has often been swift and

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • AI, AML, SRA

What is on the SRA’s radar this year?

At the Law Society’s Risk and Compliance Annual Conference on March 12, the Solicitors Regulation Authority (SRA) discussed

Picture of Naomi Grossman

Naomi Grossman

  • AML, cryptocurrencies

EU sanctions Garantex. Is this a watershed moment for crypto?

The EU took a big step in its financial battle against Russia. It imposed sanctions on Garantex, a

Picture of Naomi Grossman

Naomi Grossman

Mastercard and Visa accused of scamming UK customers via use on illegal gambling sites

An investigation has revealed that Mastercard and Visa have been failing to stop their networks being used to

Picture of Sara Henna Dahan

Sara Henna Dahan

VinciWorks launches essential compliance training, reimagined for financial services

A little over two months in 2025, the global financial landscape is already undergoing significant shifts. From President

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • cryptocurrencies, Cybersecurity, Hacking

How a cryptocurrency managed to lose $1.5B. It’s easier than you think

A cautionary tale that involves North Korean hackers and lapses in crypto security. The New York Times reports

Picture of Naomi Grossman

Naomi Grossman

What are the differences between neurodata and health data under the Data (Use and Access) Bill?

The Data (Use and Access) Bill (DUAB) introduces significant changes to the UK’s data protection framework, including the

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • AML, AMLA, EU

What do you need to know about the EU’s new Anti-Money Laundering Authority?

EU AMLA is a regulatory body designed to centralize and strengthen anti-money laundering and counter-terrorist financing (AML/CTF) supervision

Picture of Naomi Grossman

Naomi Grossman

US Treasury drops beneficial ownership reporting rules; will only apply to foreign businesses

In a major policy reversal, the US Treasury Department announced that it will no longer enforce Beneficial Ownership

Picture of Sara Henna Dahan

Sara Henna Dahan

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