How Cybersecurity, AML and ESG are Being Integrated
In 2024, Barclays paid a £39 million Financial Conduct Authority (FCA) fine for anti-money laundering (AML) failures linked to gold...
Established rules, regulations, and ethical standards to ensure that businesses and individuals operate within legal frameworks and industry guidelines.
DOJ Issues New FCPA Guidelines Amid Growing Ambitions of UK and European Prosecutors
Latham & Watkins LLP | Clare Nida | Pamela Reddy | Nathan H. Seltzer | Annie Birch | Emma Bunting European Union |...
New Cryptoasset Reporting Obligations for Businesses
RPC | Adam Craggs | Michelle Sloane | Liam McKay Organisation for Economic Co-operation and Development (OECD) | United Kingdom The...
The Complexities of Trust Compliance in the UK
Brodies LLP | Sarah Bell | Kevin Winters United Kingdom The UK’s trust compliance regime has become increasingly complex. While...
FCA Seeks Further Views on Stablecoins and Crypto Custody
The FCA has published proposals for issuing stablecoins, crypto custody and financial resilience of cryptoasset firms, to support a...
ESG and Internal Investigations: New Compliance Challenges
Norton Rose Fulbright | Keith Rosen | Stuart Neely | Wilson Ang | Abigail McGregor | Lise Smit | Sharon Oded | Alexander Cappel | Christian...
Explore the Latest Insights in Payments with the New Payments Review
We’re excited to share that the newest edition of Payments Review, the flagship digital magazine from The Payments Association,...
Spring Statement 2025: Key Tax Announcements from a Compliance Perspective
United Kingdom Shoosmiths LLP | Thomas Wilkinson | Kate Garcia On 26 March 2025, the Chancellor, Rachel Reeves MP, delivered...
Transforming Risk & Compliance: Next Generation Tools for the Modern Workplace
Earlier this month was our first webinar with The Association of Governance, Risk & Compliance (AGRC). The transformation of...
Insights from the FCA’s Review on Vulnerable Customer Support
On 7th March 2025, the Financial Conduct Authority (FCA) published its review on how firms are treating customers in...