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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
13 December 2023
UK FCA Enforcement: Reading the tea leaves
11 December 2023
Hong Kong lays out comprehensive guidance on crypto and tokenised securities-related activities by intermediaries, along with guidance on tokenisation of investment products
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
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