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506 articles covering UK law — immigration, corporate, property, technology, employment and more. Updated daily from Google News.
Showing 91–120 of 506 articles
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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
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.
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