The UK Government has recently unveiled plans for tougher cybersecurity laws, aimed at bolstering the nation’s defences against rising cyber threats. While the primary focus is on critical sectors such
The UK is enhancing its regulatory scrutiny on the crypto sector with the HMRC issuing nearly 65,000 warning letters to UK investors in the 2024-25 tax year. This represents a
On November 6th the Central Bank of Ireland announced an enforcement action against Coinbase Europe Limited, imposing a fine of €21,464,734 for breaches of Anti-Money Laundering (“AML’’) and Counter-Terrorist Financing
Online relationships have become part of modern life, allowing people to connect across geographies, cultures and platforms. Yet, as trust and connection grow, so too can the risk of exploitation.
In a decisive policy shift announced in October 2025, HM Treasury confirmed that the FCA will become the Single Professional Services Supervisor (“SPSS”) for the United Kingdom’s Anti-Money Laundering and
Impact of Fraud and Money Laundering Published in October, the CIFAS Annual Report 2025 highlights the escalating fraud crisis in England and Wales. Fraud costs the UK an estimated £219
When Lucy Castledine, Financial Conduct Authority (FCA) Director of Consumer Investments, addressed the 2025 Personal Investment Management and Financial Advice Association (PIMFA) Compliance Conference, she outlined a clear vision for
The Financial Conduct Authority (FCA) has urged firms to strengthen their oversight of off-channel communications and related vendor risks, following its recent review of practices across eleven wholesale banks. The
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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