Last week’s announcement of a “provisional licences” regime for the financial services sector is a significant shift in UK authorisations...

At Howard Kennedy’s recent UK-China Legal Exchange event, our dispute resolution and business crime specialists shared practical insights...

The UK’s anti-money laundering (AML) regime is undergoing a significant transformation in 2025, driven by three key developments: the...

On 25 March, the Financial Conduct Authority (FCA) published its Strategy 2025-2030 with the straplines “Deepening Trust”, “Rebalancing...

This article was originally published by Compliance Monitor and i-law. The Arian Financial case underscores that third-party customer due...

The UK’s payments sector is undergoing rapid change, driven by technological innovation and evolving customer expectations. Amid this...

The Court of Appeal has recently handed down a pivotal decision in Limbu & others v Dyson Technology, Dyson Limited & Dyson Manufacturing...