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506 articles covering UK law — immigration, corporate, property, technology, employment and more. Updated daily from Google News.
Showing 31–60 of 132 articles in Financial & Compliance Law
Page 2 of 5
Under current rules, shops breaking the law can only be closed for up to six months in England and Wales.
THE UK government said around £1 billion a year in criminal cash is laundered through high street businesses such as vape shops and barbers.
BANKERS reported a £5 million gift to Reform UK leader Nigel Farage from billionaire Christopher Harborne over money laundering concerns.
THE UK Court of Appeal has upheld the first conviction by the SFO against a lawyer for tipping off a client about a money laundering probe.
UK finance firms are shutting down hundreds of thousands of suspected money mule accounts annually, the FCA has said.
THE British financial regulator has opened an investigation into Euro Exchange Securities UK Ltd (EES) over suspected AML failings.
THE UK is launching a £550 million crackdown on money laundering through high-street businesses, recruiting hundreds of new police officers.
The party's deputy leader Richard Tice says he found out payments to his company had been flagged to the agency, after questions from the media.
Faith Hinitt, 28, had to raise more than £100,000 after a second transplant was turned down.
City firms tapped for case studies to try to convince global watchdog that London has cleaned up its act
New anti-corruption strategy 2025 will drive dirty money out of the UK, strengthening national security and putting more money into working people's pockets.
Wise says it is working with the Brussels prosecutor's office but that "no specific findings have been shared with us to date".
The assessment is designed to help firms strengthen policies to safeguard against criminal activity.
New structures won’t automatically make the system more effective.
THE UK has launched a new Football Intelligence Team to examine how criminals may exploit football for financial gain.
The Financial Conduct Authority will start receiving cryptoasset authorisation applications from 30 September 2026. The FCA has now given unregulated cr...
The UK's new AML strategy targets intelligence-led supervision, better data sharing, AI and stronger financial crime controls.
This article examines the FCA’s recent review on artificial intelligence and the future of retail financial services.
The UK brings major cloud providers under financial regulatory oversight, enhancing the resilience of the financial system.
Direct oversight of ‘critical third parties’ such as Oracle and Microsoft given to ensure resilient cyber-defences and help safeguard UK economy
The Government has released a package of policy papers to coincide with the Chancellor’s latest Mansion House speech. Key themes are how the industry sh...
Following its inquiry into the growth and potential regulation of stablecoins, which launched on 29 January 2026, the House of Lords...
Parliament has made the regulations revoking the UK’s short selling regime as of 13 July 2026. On this date the Short Selling Regulations 2025 and a new...
Scotland’s national economic development agency has awarded more than £3 million of funding to the Financial Regulation Innovation Lab.
British businesses stand to benefit from billions in fresh financing being unlocked through reforms to the bank ring-fencing regime
The Bank of England has released a policy statement on the UK’s regime for systemic stablecoins. It has revised some of the policies it proposed in last...
The UK government has announced an Enhancing Financial Services Bill in the King's Speech. The government says that the financial...
The UK financial regulators have committed to an intensive period of collaboration with industry to deliver the benefits promised by tokenisation. In a ...
The Government has launched a major consultation on modernising how the UK regulates payment services and electronic money. HM Treasury seeks views on h...
On 6 July 2026, the Financial Conduct Authority (FCA) published the Mills Review into artificial intelligence (AI) and the future of retail financial
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