Compliance is costly but vital. Firms must integrate it strategically to drive value, reduce risk, and gain a competitive edge.

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

Abolition of the UK Payment Systems Regulator: What It Means for Innovation, Competition and Oversight

The Financial Conduct Authority (FCA) is inviting feedback from stakeholders across the crypto sector on the regulation of cryptoasset...

Cryptocurrency has come a long way since Bitcoin’s inception in 2009. Once hailed as a revolutionary financial technology, it quickly...

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

Across the globe, financial deregulation is gaining traction, particularly in the United States and the UK. Proponents argue that...

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

The UK Government’s move to streamline payments regulation ensures a competitive, innovative, and secure industry, strengthening oversight.

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

Suspicious Activity Reports (SARs) are a crucial tool in the global fight against financial crime, including money laundering and...

WASHINGTON––Today, FinCEN announced that it will not issue any fines or penalties or take any other enforcement actions against any...