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11 October 2024
Facing into the UK's APP Fraud Reimbursement Requirement
10 October 2024
OTSI goes live: New UK trade sanctions enforcement regime takes effect
09 October 2024
OFSI imposes first monetary penalty regarding breach of post-invasion sanctions against Russia
09 October 2024
FCA fines Starling Bank £29m for failures in financial crime controls
01 October 2024
FCA publishes Consultation Paper on changes to safeguarding requirements for payments and e-money firms
23 September 2024
UK financial crime enforcement updates from the SFO and FCA
19 September 2024
OTSI - new trade sanctions civil enforcement powers in effect from October 2024
17 September 2024
Enforcement Insights: the latest FCA data
16 September 2024
Sanctions tracker: recent UK sanctions developments
12 September 2024
High Court rejects claim against regulated firm for alleged contravention of COBS
11 September 2024
Hong Kong proposes new cybersecurity law to enhance protection of critical infrastructure
10 September 2024
FCA provides a limited extension to compliance with the SDR naming and marketing regime
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