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09 October 2024
FCA fines Starling Bank £29m for failures in financial crime controls
23 September 2024
UK financial crime enforcement updates from the SFO and FCA
12 September 2024
High Court rejects claim against regulated firm for alleged contravention of COBS
10 September 2024
FCA provides a limited extension to compliance with the SDR naming and marketing regime
15 August 2024
Credit for cooperation in regulatory investigations – our latest article in Butterworths Journal of International Banking and Financial Law
02 August 2024
MAS introduces new requirements for applicants seeking to apply for payment institution licences
24 June 2024
UK General Election - What do the manifestos promise for financial services regulation?
17 June 2024
Court of Appeal finds payment obligations under letters of credit suspended by UK Russian sanctions regime
04 June 2024
Global Corporate Crime and Investigations update – May 2024
24 May 2024
FCA consults on extending the SDR and investment labels regime to portfolio managers
15 May 2024
Tackling greenwashing – a priority for the FCA
09 May 2024
Tackling insider dealing: Levelling the playing field
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