The UK’s Office of Financial Sanctions Implementation (OFSI) has launched a significant consultation seeking stakeholder input on...

The United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has announced a significant delay to the...

The Office of Financial Sanctions Implementation (OFSI) has published its Cryptoassets Threat Assessment (July 2025) , providing a...

The Payments Vision Delivery Committee has unveiled an innovative new model for the future of the UK’s retail payments infrastructure,...

The UK government has published its National Risk Assessment of Money Laundering and Terrorist Financing 2025 , presenting a...

On 9 July 2025, the Office of Financial Sanctions Implementation (OFSI) published an update to its General Guidance, introducing a new...

The Public Interest Disclosure (Prescribed Persons) (Amendment) Order 2025, which came into force on 26 June 2025, marks a significant...

At its June 2025 plenary, the Financial Action Task Force (FATF) issued significant updates to its global anti-financial crime monitoring...

The European Banking Authority (EBA) has today reaffirmed the continued relevance and effectiveness of standardised terminology used...

The Office of Financial Sanctions Implementation (OFSI) has today published its Art Market Participants and High Value Dealers Threat...

Transitional Measures Introduced for CASPs Under PSD2 Until March 2026 The European Banking Authority (EBA) has issued a significant No...

The United States Department of the Treasury has announced its intention to submit the Real Estate Report  (RER) information collection...