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13 December 2023
UK FCA Enforcement: Reading the tea leaves
04 December 2023
APP Fraud – the UK is increasingly looking out of step
28 November 2023
We have lift-off! FCA publishes final rules on UK sustainability disclosure requirements and investment labels
28 November 2023
FCA publishes anti-greenwashing rule (and other measures)
17 November 2023
Sanctions tracker: recent Russia sanctions developments
17 November 2023
The Fraud Files: Decoding the Economic Crime Act – new podcast
13 November 2023
Court takes a tough stance in challenge to sanctions decisions on judicial review principles
10 November 2023
APP Fraud: Prevention is surely better than paying out
07 November 2023
Insights on outsourcing and other lessons from a data breach - the UK FCA perspective
07 November 2023
Global Corporate Crime and Investigations update – November 2023
31 October 2023
Economic Crime and Corporate Transparency Act passed in UK Parliament
31 October 2023
Cryptoasset Regulation: UK government publishes policy papers on future regulation of cryptoassets and fiat-backed stablecoins
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