7/21/2022 10:57:06 AM Why challenger banks need to prioritise financial crime controls By Kyle Phillips "Move fast and break things" was the motto that helped start ups from Facebook to Google go from the pet projects of university students...
7/4/2022 4:26:30 PM OFSI imposes its first monetary penalty of 2022 By Fran Garvey Kyle Phillips Chloe-Jane Belton On 16 June 2022 the Office of Financial Sanctions Implementation (OFSI) imposed a £15,000 penalty on UK company Tracerco Limited...
1/25/2022 10:12:53 AM Esports companies are choosing to list on the stock market By Kyle Phillips 2021 saw the beginning of a growing trend: esports companies choosing to offer their shares to the public by listing on one of the UK...
1/6/2022 10:25:07 AM NatWest's Leaky Defence and the Importance of the Agreed Statement of Facts By Kyle Phillips The recent criminal conviction of National Westminster Bank Plc ("NatWest") by the FCA was unique in that it was the FCA's first...