In a word, yes. In the ever-evolving world of sanctions regulation, the message from the enforcers is becoming
In a word, yes. In the ever-evolving world of sanctions regulation, the message from the enforcers is becoming
What do the FCA’s upcoming safeguarding rules mean for your business? The financial industry is bracing itself for
The Financial Conduct Authority (FCA) is in hot water over its controversial proposal to publicly name firms under
The head of the Financial Conduct Authority (FCA) is getting ready to shake up the Senior Managers and
Labour has criticised the Conservative party for taking the UK’s financial services for granted. Here’s how it plans
Customer services staff are the first point of contact for customers when dealing with financial services firms. Staff
Financial sanctions are part of UK’s national security and foreign policy and aims to prohibit organisations from providing
The UK’s Worker Protection Act 2023 introduced a series of significant changes for employers on the issue of
The April update for Astute LXP (V3.3.2) brings a mix of visual polish, helpful tweaks, and targeted bug
This past March, the UK’s Office of Financial Sanctions Implementation (OFSI) imposed a £465K penalty on Herbert Smith
In a significant move towards greater workplace equality, the UK Government has launched a public consultation on introducing
When it comes to AML compliance, red flags aren’t just warnings. They are flashing neon signs that need
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