Overview The UK financial services landscape is undergoing a transformative shift with the introduction of the Financial Conduct Authority’s (“FCA”) policy statement PS25/12, published on July 31, 2025. The FCA […] [...]
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 […] [...]
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 […] [...]
Webinar On Demand: Section 166 File Remediation & Backlog Clearing: A Practical Approach this webinar is now available to view on demand Our webinar ”Section 166 File Remediation & […] [...]
Evolution of KYC Managed Services KYC (Know Your Customer) managed services refer to comprehensive solutions provided by third-party firms that take on the responsibility of managing various aspects of the […] [...]
UK firms are spending the equivalent of £21k per hour on fighting financial crime (Lexis Nexis Compliance Report 2023). Despite this burgeoning cost which continues to rise, research indicates that […] [...]
The Solicitors Regulation Authority (SRA) wrote to over 1,000 law firms providing guidance on complying with the UK’s financial sanctions regime in February 2024. Two months on, a reminder of […] [...]
In February 2024, the Financial Conduct Authority (FCA) released Market Watch 77, a critical publication that sheds light on the activities of organised crime groups (OCGs) within the financial […] [...]
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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