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The Financial Conduct Authority (FCA) has launched a new financial sanctions evasion reporting platform for regulated entities, in a bid...
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The Chancellor, Rishi Sunak, has announced a new “fraud squad” to recover money stolen from the state-backed Covid Bounce Back Loan...
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The House of Commons passed the Economic Crime (Transparency and Enforcement) Bill (ECB) on Monday, after an extraordinarily speedy...
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With the ongoing bull run in the cryptocurrency market, governments around the world have been scrambling to regulate the market: China...
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The Financial Conduct Authority (FCA) has published a Primary Market Technical Note to give further guidance for cannabis-related...
Those who work in the nascent legal cannabis industry in the UK, including investors and advisors, will be interested to note that a new...
The Financial Conduct Authority (FCA) has imposed a £178,000 fine (reduced from £236,740 to avoid serious financial hardship) on Sapien...
FCA-regulated companies have been given a reprieve, as an amendment to the Financial Services Bill 2019–21 (FSB), which would have...
Investing legally in the cannabis industry has troubled many UK investors and investment managers over the last couple of years. This is...
It has been revealed that last year HMRC imposed a record fine of £23,828,092 on a money services business for anti-money laundering...
The UK Supreme Court has dismissed the final appeal made against the first ever Unexplained Wealth Order (UWO) obtained by the National...
The UK Government has published its third National Risk Assessment of money laundering and terrorist financing (NRA).This should be of...
All the inhabited Overseas Territories (OTs) of the United Kingdom (UK) have committed to adopting publicly accessible registers of...
The 2020 Suspicious Activity Report (SAR) Annual Report was published on 19 November, reporting a record number of SARs. SARs must be...
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an advisory on 30 October to highlight sanctions risks...
On 7 October, the National Crime Agency (NCA) announced that for the first time it has successfully used an Unexplained Wealth Order...