20 May, 2022 The FCA unveils new reporting platform for sanctions breaches By Francis Bond Georgia O'Connor The Financial Conduct Authority (FCA) has launched a new financial sanctions evasion reporting platform for regulated entities, in a bid...
10 Mar, 2022 The Economic Crime Bill: passed at rapid speed By Max Hobbs The House of Commons passed the Economic Crime (Transparency and Enforcement) Bill (ECB) on Monday, after an extraordinarily speedy...