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31 January 2024
FSR GLOBAL OUTLOOK 2024: FINDING SOLID GROUND AS THE BEDROCK SHIFTS
18 January 2024
UK insurance regulation: looking ahead to 2024
16 January 2024
Economic Crime and Corporate Transparency Act 2023: Jurisdictional scope of the Failure to Prevent Fraud Offence
16 January 2024
Tackling APP Fraud in the UK: where to next?
15 January 2024
ClientEarth’s application for judicial review of UK FCA decision to approve prospectus refused
12 January 2024
OFSI publishes Annual Review 2022-23
10 January 2024
Domestic PEPs: "officially" lower risk as of today
05 January 2024
High Court dismisses force majeure and trade sanctions defences in breach of contract claim, and considers “ownership and control” test under UK sanctions
20 December 2023
The Fraud Files: Decoding the Economic Crime Act – bonus episode on Companies House and POCA reform
19 December 2023
CPS SECURES ITS FIRST DEFERRED PROSECUTION AGREEMENT
18 December 2023
Sanctions tracker: UK creates new trade sanctions body and introduces new Russia sanctions restrictions
15 December 2023
Advice Guidance Boundary Review: Early thinking on how to fix the advice gap
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