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Senior managers to be liable for all criminal offences under Crime and Policing Bill 2025

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  • 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

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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

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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

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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

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Nick Henderson

  • 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

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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

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Nick Henderson

  • 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

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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

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Sara Henna Dahan

What do businesses need to know about the Data (Use and Access) Bill? Understanding the UK’s changes to GDPR

The Data (Use and Access) Bill (DUAB) represents a significant update to the UK’s data protection and privacy

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Nick Henderson

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