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£160,000 OFSI penalty: how a spelling variant slipped through Bank of Scotland’s Russia sanctions controls

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What is the OfS new Condition of Registration E6 and what do institutions need to do to comply?

The Office of Students (OfS) has published a new condition of registration for higher education providers. The new

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Sara Henna Dahan

  • Compliance

Omnitrack Update: Version 2.123.0

Omnitrack Release Notes – 2.123.0 Release Date: 19.02.2025 Introduction During this sprint, we addressed issues related to slow

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VinciWorks

  • digital act, DMCCA

The UK’s new digital competition law is coming online. What do you need to know?

The Digital Markets, Competition and Consumers Act 2024 (DMCCA) came into force at the start of the year

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Naomi Grossman

The EU’s bold plan for anti-corruption: New bribery regulations as FCPA enforcement is halted

As Europe grapples with a persistent decline in public trust and increasing exposure to high-profile corruption scandals, the

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Nick Henderson-Mayo

  • AML, Proliferation Financing, sanctions

The story of the Brooklyn ring that helped arm Russia or how US technology ended up in Russian missiles

If you want to understand the high cost of proliferation financing, this story will help It’s a classic

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Naomi Grossman

The future of sustainability regulations in the EU: What rules will survive?

The European Union has long been at the forefront of environmental, social, and governance (ESG) regulations, driving corporate

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Nick Henderson-Mayo

  • Astute

Astute LXP release notes – February 2025 (V3.3.0)

Release Date: 18th February 2025 We’re excited to introduce new features and enhancements in this release, including a

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Krypto in Deutschland: Chancen, Risiken und gesetzliche Grundlagen im Überblick

Die Welt der Kryptowährungen hat in den letzten Jahren nicht nur Investoren, sondern auch Regulierungsbehörden und Compliance-Experten in

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VinciWorks

Netherlands eyes overhaul of AML regime: Potential changes in Dutch money laundering regulations

The Netherlands is poised for a significant transformation in its approach to combating money laundering. In a climate

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

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