Online
Please share your contact details to begin your consultation with our AI assistant.
By starting a chat, you agree to our privacy policy and data processing terms.
506 articles covering UK law — immigration, corporate, property, technology, employment and more. Updated daily from Google News.
Showing 1–30 of 132 articles in Financial & Compliance Law
Page 1 of 5
FCA has published an update to the UK EMIR Validation Rules, to reflect changes to the reconciliation requirements.
/Passle/5a1c2144b00e80131c20b495/MediaLibrary/Images/2026-01-19-12-20-53-949-696e21a577080ab44102caca.jpg)
Welcome to the latest edition of our investment management update. This publication has been tailored to highlight topical news, cases...
Nikhil Rathi said the FCA will use collaboration, sandboxes and supervision to support AI adoption.
The PRA and FCA have proposed several amendments to the UK’s securitisation regime, set out in two separate consultation papers. We examine the significant impact these changes are likely to have on all UK securitisation market participants, including originators, sponsors and potential institutional investors.
An update on legal and regulatory developments for UK public companies.
FCA reports that it is planning to introduce, through a new rule, a requirement that all MMFs hold sufficient liquidity for adequate resilience. ...
Keep track of the latest updates from the FCA Redress Scheme
The UK's Financial Conduct Authority (“FCA”) haspublished the first issue of a regular bulletin covering insights and themesfrom its current Enforcement work.
This Legal Update summarises the joint Call for Input published by the Financial Conduct Authority ("FCA") and the Bank of England ("BoE")
Rule changes and guidance updates reflect a more robust regime, with the possibility of further reforms ahead
The FCA has published a consultation paper (CP26/19) on targeted updates to its Decision Procedure and Penalties Manual (DEPP). The proposed changes are...
An update on legal and regulatory developments for UK public companies.
Welcome to the latest edition of our investment management update. This publication has been tailored to highlight topical news, cases...
Welcome to the latest edition of our investment management update. This publication has been tailored to highlight topical news, cases...
The UK Financial Conduct Authority (“FCA”) has published Consultation Paper CP26/19, setting out a series of targeted amendments to its Decision Procedure and Penalties Manual (“DEPP”). The amendments account for inflation, better reflect the FCA’s existing practice, increase flexibility for its decision-making, and reflect its powers to regulate cryptoassets. The consultation is open until 10 August 2026.Below we set out a summary of the FCA’s proposals.
A former stockbroker convicted of money laundering will serve an additional 499 days in UK prison after failing to repay a confiscation order.
The FCA has published its Feedback Statement on tokenisation in UK wholesale financial markets, following the joint FCA and Bank of...
Acting for cash-intensive high street businesses and relying on existing due diligence are “emerging” money laundering risks, says the SRA.
THE UK's Financial Conduct Authority has shut Euro Exchange Securities. The firm has ceased trading with immediate effect.
THE UK's Companies House has published details of its new 'fit and proper' test for Authorised Corporate Service Providers (ACSPs).
THE UK’s FCA (Financial Conduct Authority) has carried out its first coordinated crackdown on illegal peer-to-peer (P2P) crypto trading.
A UK money laundering investigation has triggered a liquidity crisis at Banex International, a Puerto Rico-based bank.
THE UK’s FCA (Financial Conduct Authority) has proposed scaling fines with income, increasing penalties for wealthier individuals.
MONEY mule cases in the UK jumped by 69% in the first half of 2026,, according to new figures from fraud prevention body Cifas.
Nigel Farage and Reform UK deputy Richard Tice have sued the National Crime Agency, alleging it leaked confidential information about suspicious donations flagged by banks.
DATA deficiencies contributed to more than two-thirds of UK enforcement cases for AML failures between 2020 and 2025, a new report has found.
New figures highlighting a crackdown on anti-money laundering failures by UK businesses show the financial risks companies face in failing to register properly with authorities, according to experts.
THE UK has imposed sanctions on the banking arm of Russian firm Yandex and dozens of vessels accused of exporting Russian oil and gas.
BRITAIN'S financial watchdog said it was stepping up scrutiny of unregulated lenders, due to concerns they could facilitate financial crime.
Two men sentenced in insolvency fraud and money laundering conspiracy
Our articles provide general guidance. For advice specific to your situation, contact our team for a consultation.
Request a Callback