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News

FCA Annual Work Programme 2025/26: A work plan reflecting the UK government’s pro-growth mission

14 April 2025

Insights and Analysis

Transforming Industries: How the EU's anti-money laundering regulation affects the non-financial sector

11 April 2025

Insights and Analysis

Changes in Beneficial Ownership rules under the new EU Anti-Money Laundering Regulation (EU) 2024/1624

11 April 2025

Insights and Analysis

What is the new EU AML regime?

10 April 2025

Insights and Analysis

The Financial Gatekeepers: The new role of financial institutions in upholding financial sanctions

09 April 2025

News

The new enforcement avengers?

02 April 2025

News

UK Consumer Duty rule review: FCA sets out ‘targeted steps’ to simplify requirements for firms

28 March 2025

News

The FCA’s five year strategy (2025-2030)

27 March 2025

Insights and Analysis

“Naming and shaming”: The UK Financial Conduct Authority backs down

27 March 2025

News

The Central Bank of Ireland (CBI) has now published the revised Consumer Protection Code which will go into effect on 24 March 2026

26 March 2025

News

Treasury announces there will be no penalties or fines for failure to file CTA beneficial ownership reports and proposes to narrow scope of filing requirements to non-U.S. companies only

05 March 2025

News

CTA reporting requirements reinstated with March 21, 2025 deadline for most non-exempt reporting companies

20 February 2025

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