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506 articles covering UK law — immigration, corporate, property, technology, employment and more. Updated daily from Google News.
Showing 121–132 of 132 articles in Financial & Compliance Law
Page 5 of 5
At the start of this year, the Financial Conduct Authority (FCA) issued Final Notices against two former finance directors of Carillion plc (Carillion),
The regulator has introduced a further relaxation of the market maker exemption, amongst other amendments from its consultation proposals. By Becky
On 18 June 2026, the Financial Conduct Authority (FCA) provided an update to its webpage in relation to establishing a bond consolidated tape. Background
On 24 June 2026, the Financial Conduct Authority (FCA) updated its webpage setting out information for motor finance firms. The FCA highlighted that it is
The UK government has described its Anti-Money Laundering and Asset Recovery Strategy 2026-2029 as a "turning point" in the fight against illicit finance.
GILES Thomson has taken over as President of the FATF (Financial Action Task Force) as the UK begins its presidency of the AML watchdog.
The gang operated across Bristol and Gloucestershire and then converted the cash into cryptocurrency.
FCA steps up dirty money and non-AML compliance scrutiny of Annexe 1 Firms (lenders, money brokers, factoring, etc.)...
The UK’s new crypto regime is a major milestone. But competitive advantage will come from building credibility, not merely regulating today’s visible crypto market.
Government plans to throw more officers, money and agencies at cracking down on money laundering could be "transformational," leading to a surge in investigations and, City lawyers say, work for defense teams.
The Financial Services and Markets Act 2023 amended the Financial Services and Markets Act 2000 to create a new framework for overseeing...
Dubai's financial regulator said today (Wednesday) that its chief executive, Mark Steward, will join the board of the International Organization of Securities Commissions (IOSCO).
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