The Financial Action Task Force (FATF) has issued a series of significant updates in 2025, reinforcing its three core pillars: combatting money laundering, terrorist financing, and proliferation financing. Two key
Overview Just last week, the Financial Conduct Authority (FCA) imposed a £42 million fine on Barclays Bank UK PLC and Barclays Bank PLC for significant shortcomings in managing financial crime
The Information Commissioner’s Office (ICO) has intensified its focus on data protection, with recent enforcement actions underscoring the critical need for robust cybersecurity measures. High-profile data breaches, such as those
If you are planning to launch a financial services business in the UK, whether it is a payments firm, investment adviser, e-money institution, or cryptoasset service provider, obtaining authorisation from
Every retiree deserves financial confidence, and as the FCA’s thematic review highlights, effective retirement income advice is the cornerstone of that confidence. Crafting a robust decumulation strategy is not merely
Overview The UK’s Financial Conduct Authority (“FCA”) imposed a £21 million fine on Monzo Bank Ltd for significant failings in its Anti-Money Laundering (“AML”) systems and controls. The penalty stems
In its thematic review published on 23 January 2025, the Financial Conduct Authority (FCA) emphasised its awareness of the pervasive threat of money laundering through markets (MLTM) and stressed the
Introduction In June 2025 the Financial Conduct Authority (FCA) announced the launch of its Investment Advice Assessment Tool (“IAAT) to be utilised by the industry. This tool is intended to
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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