Companies House has announced that directors and people with significant control (PSCs) over companies can now verify their identity...

In a major step towards strengthening Europe's fight against financial crime, the European Banking Authority (EBA) has published new...

The UK Government has unveiled a new and extensive package of trade sanctions targeting Russia under the Russia (Sanctions) (EU Exit)...

The European Banking Authority (EBA) has published an updated set of risk assessment indicators and an accompanying methodological guide,...

The phased implementation of the Economic Crime and Corporate Transparency Act 2023  (ECCT Act) marks a decisive shift in the UK’s fight...

FinCEN invites comments by 27 May 2025 on reporting rules for US banks with foreign ties to Iran-linked institutions.

The EBA has updated its methodology for assessing the regulatory and supervisory frameworks of non-EU countries, aligning with CRR and CRD.

EBA updates ITS on internal model authorisation under CRR III, removing AMA for operational risk and aligning with revised regulations.

OFSI releases new guidance for HVDs & AMPs, including a webinar, factsheet, FAQs & an updated sanctions guide.

The EBA is consulting on draft AML/CFT technical standards to shape EU compliance, risk assessments, due diligence, and enforcement under th

FCA warns payments firms to strengthen compliance, safeguard funds, and improve governance as regulatory scrutiny intensifies in 2025.

UK strengthens financial sanctions enforcement with new regulations, effective 5 Dec 2024. Key reporting changes start 14 May 2025.