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...

The Financial Conduct Authority (FCA) has released a pivotal consultation paper outlining regulatory proposals for the issuance of...

The UK government has moved to fortify its sanctions enforcement regime by amending whistleblowing legislation to provide greater...

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)...