On 1 August 2025, the Financial Conduct Authority (FCA) announced in its Final Notice that it had fined Sigma Broking Limited a total of £1,087,300 for significant and prolonged failures
Terrorist Financing (“ML”/”TF”) risks, published on 28 July 2025, highlighting the evolving threats facing the EU’s financial sector. Drawing on data from 2022 to 2024, the EBA identifies critical vulnerabilities
Overview The Office of Financial Sanctions Implementation (“OFSI”) released its Cryptoassets Threat Assessment in July 2025, highlighting the risks posed to UK financial sanctions compliance by cryptoasset firms. This report,
Introduction The FCA’s CP25/21, published in July 2025, proposes several streamlining changes to the SM&CR as part of Phase 1 of a wider two-phase reform. While no immediate legal changes
Complyport is proud to announce that it has been named – Regulatory & Compliance Consultancy of the Year – United Kingdom at the prestigious 2025 Global Advisory Awards. This recognition
In a bold move to address perceived discrimination in the financial sector, U.S. President Donald Trump signed an Executive Order on Thursday 7th August 2025, prohibiting banks from denying services
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces a new corporate criminal offence of failure to prevent fraud, set to take effect on 1 September 2025. This landmark
The Financial Conduct Authority (FCA) has taken further steps to enhance consumer protection in the rapidly growing Buy-Now Pay-Later (BNPL) sector. These interim measures address rising concerns around consumer understanding
The Regulatory Gateway for Financial Promotions is Here
Navigating KYC Challenges in 2024: Insights from the Q&A Session
Webinar Recording – KYC: Challenges Around KYC and Best Practices for 2024
Navigating the Financial Promotions Gateway Ahead of the FCA Deadline, 7th February 2024
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