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...

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

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

On 6 November 2024, the UK Government published guidance to help organisations deal with the new "failure to prevent fraud" offence,...

The Court of Appeal handed down its landmark ruling in R (on the application of World Uyghur Congress) v National Crime Agency [2024]...

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

The Financial Conduct Authority has imposed another financial crime-related Final Notice; this time against ADM Investor Services...

Crafty Counsel's second annual Crafty Fest, a legal festival for in-house counsel, took place on 14 June 2023 at Regent's Park, in...

On 16 June 2022 the Office of Financial Sanctions Implementation (OFSI) imposed a £15,000 penalty on UK company Tracerco Limited...

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...