The FCA has published the first edition of Enforcement Watch, providing an overview of enforcement work since the update to its...

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...

The fraud enforcement landscape is undergoing significant change. With the Government's official guidance now published, businesses...

The Financial Conduct Authority's (FCA) new cryptoassets financial promotions regime is now live. From 8 October 2023, there are now four...

The recent criminal conviction of National Westminster Bank Plc ("NatWest") by the FCA was unique in that it was the FCA's first...

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