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AI Act reforms stall as EU misses deal, with August deadline looming

Naomi Grossman

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AML, Crypto, MLR

State of play for AML, part 2: Translating the UK’s AML updates into effective compliance

State of play for AML, part 2: Translating the UK’s AML updates into effective compliance. What businesses need to know

Naomi Grossman

December 7, 2025

AML, MLR, NRA

State of play: What’s happening in AML now

State of play: What’s happening in AML now. Understanding the latest National Risk Assessment and MLRs consultation response

Naomi Grossman

December 4, 2025

HMRC’s new handbook sheds light on growing trade-based money laundering risks

HMRC’s new TBML handbook guides businesses on preventing trade-based money laundering. Learn how to protect your business against TBML risks.

Sara Henna Dahan

December 3, 2025

Cryptocurrency becomes legal property in England, Wales and Northern Ireland

The Property (Digital Assets etc) Act makes cryptocurrency legal property in England, Wales and Northern Ireland from 2 December 2025.

Nick Henderson-Mayo

December 3, 2025

November compliance news round-up

What is the latest in compliance news in November? What happened this month in regulation and compliance you need to know about?

Nick Henderson-Mayo

December 3, 2025

AI, Law firms

The increasing legal liability of AI hallucinations: Why UK law firms face rising regulatory and litigation risk

The increasing legal liability of AI hallucinations: Why UK law firms face rising regulatory and litigation risk

Naomi Grossman

December 1, 2025

AML, AMLA, CTF, EU

Complexity or clarity? Why simplifying AML rules could transform compliance

Complexity or clarity? Why simplifying AML rules could transform compliance and impact businesses in the UK and across the world.

Naomi Grossman

November 30, 2025

AML, SRA

When even good enough isn’t enough: What the latest SRA fine means for every law firm

When even good enough isn’t enough: What the latest SRA fine means for every law firm

Naomi Grossman

November 27, 2025

AML, MLR, NRA

State of play: What’s happening in AML now

The UK’s anti-money laundering (AML) landscape underwent another wave of significant reform in 2025. With the publication of

Naomi Grossman

HMRC’s new handbook sheds light on growing trade-based money laundering risks

Luxury goods that were actually phantom shipments, with no goods ever delivered. Agricultural imports that were falsely declared,

Sara Henna Dahan

Data Protection, Ecommerce Directive, GDPR

CJEU’s latest ruling: Why this one matters to ad-powered platforms

Yesterday the Court of Justice of the European Union (CJEU) delivered a landmark verdict in the case of

Naomi Grossman

Cryptocurrency becomes legal property in England, Wales and Northern Ireland

On 2 December 2025, the Property (Digital Assets etc) Act received royal assent, meaning cryptocurrencies and stablecoins have

Nick Henderson-Mayo

November compliance news round-up

What’s in this update? UK regulators intensify enforcement on harassment, mental health, bribery, and money laundering, highlighting gaps

Nick Henderson-Mayo

AI, Law firms

The increasing legal liability of AI hallucinations: Why UK law firms face rising regulatory and litigation risk

AI is now embedded in everyday legal practice from drafting emails to generating contracts to structuring arguments. But

Naomi Grossman

AML, AMLA, CTF, EU

Complexity or clarity? Why simplifying AML rules could transform compliance

When Claude Bocqueraz stood before senior industry leaders and policymakers at the Compliance Council roundtable in the European

Naomi Grossman

AML, SRA

When even good enough isn’t enough: What the latest SRA fine means for every law firm

Another week, another Solicitors Regulation Authority (SRA) enforcement notice and this one should make every law firm sit

Naomi Grossman

VinciWorks 2025: Key updates in compliance training & software solutions

As we wrap up an exciting year, we want to reflect on VinciWorks’ key developments in 2025. As

Leigh Otto

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