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04 March 2025
Further expansion of corporate criminal liability – the UK Crime and Policing Bill
28 February 2025
Failure to Prevent Fraud: UK Finance publishes guidance to the financial services sector
28 February 2025
Transparency International publishes the CPI 2024
25 February 2025
Addressing the Redress System: the time for change is now
24 February 2025
Supreme Court update: overseas dealing in criminal property does not fall within scope of POCA
19 February 2025
Sanctions tracker – OFSI publishes assessment of threats to UK sanctions compliance in financial services sector
24 January 2025
Failure to prevent fraud: Are you ready for September 2025?
23 January 2025
Global FSR Outlook 2025: Perpetual Motion
10 January 2025
UK announces new sanctions regime targeting people smuggling
09 January 2025
Sanctions tracker – new year, new sanctions guidance
20 December 2024
CP24/2 Part 2: Have the FCA done enough?
26 November 2024
Crypto Roadmap - crypto regulatory regime goes live in 2026
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