A recent article published by Joel Leigh and Jamie Rhodes analysed preliminary findings from Edge Hill University, designed to...

Introduction Both the Financial Conduct Authority and HM Treasury published papers concerning the Appointed Representative regime on 3...

On 7 October 2021 NatWest pleaded guilty to failing to properly monitor certain accounts and apply appropriate customer due diligence...

Virtual Assets are commonly associated with criminal activity, typically as a consequence of their anonymous nature. Over the last few...

What has been said? On 18 January 2021, the Financial Conduct Authority published a statement reminding firms to regularly review their...