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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
Page 4 of 17
The Financial Conduct Authority (FCA) has published the updated version of its Enforcement Guide (now to be known under the new acronym ENFG, in place of
We compiled priorities of UK financial regulators from four guidance publications, and analyze the comprehensive road map of initiatives that regulated firms will need to navigate over the next few years. Firms should update their own initiatives to reflect expectations.
The Financial Conduct Authority is consulting on changes to its handbook to resolve “uncertainty on certain rules and guidance” which has arisen as market practice has “moved on”.
An update on legal and regulatory developments for UK public companies.
Monthly review of FCA, PRA and other regulation news.
Anne Sammon tells HRNews about the FCA misconduct update effective from 1 September 2026 and its impact on non-banks in particular.
From 29 June 2028, any firm wishing to provide certain types of ESG ratings in the UK will need authorisation from the Financial Conduct...
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.
Updates from the FCA about the Consumer Duty clarify a number of issues, reveal areas of FCA focus and point to changes that could reduce the regulatory burden. But the updates also flag products that are likely to receive scrutiny.
An update on legal and regulatory developments for UK public companies.
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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 financial sector has changed significantly since the FOS was set up 25 years ago, which is why we are driving forward changes to transform the redress system,’ says interim chief ombudsman
On 30 September 2025, the Financial Conduct Authority (FCA) published three updates in relation to the Consumer Duty: a webpage setting out an update on
FCA tightens incident and third-party rules - firms must prove detection, testing and reporting work in real time or face tougher scrutiny.
Stay updated on crypto regulation UK news today. Explore the 2026 FCA framework, uk crypto staking regulation, and stablecoin updates. Compare UK vs. US crypto regulation news today for secure trading.
Changes to contactless payment limits came in on 19 March. As a result, the FCA has published an updated payments services approach document to include updated...
City regulator reduces number of loan agreements in line for compensation from 14m to 12m
ONE in four UK businesses have been scammed within the last year, according to a new government economic crime survey.
UK officials have formally launched 'Report Fraud', a new service aimed at changing how victims of fraud and cybercrime contact police.
The Financial Conduct Authority will become the sole anti-money laundering regulator for UK professional services firms.
HMRC, the UK’s tax authority, has launched a new handbook detailing trade-based money laundering (TBML) methodologies.
THE UK’s ‘failure to prevent fraud’ offence comes into force today, 1 September 2025, with companies warned they must abide by the rules.
How do economic shifts raise UK AML risk and why is RegTech key in 2026. Read the full analysis now here in this article.
UP to two-thirds of corporate finance firms may fail to meet AML standards, according to the UK’s FCA (Financial Conduct Authority).
Catch up on all the latest anti-money laundering (AML) updates, news and guidance from the Law Society of Scotland's AML team.
THE UK’s FCA (Financial Conduct Authority) has written to over 1,000 so-called ‘Annex 1’ companies as part of a new AML enforcement drive.
The UK government’s proposal to overhaul anti-money laundering (AML) enforcement will impose additional complexity and cost for law firms and consumers of legal services in Scotland, according to the Law Society of Scotland. The government has announced that the Financial Conduct Authority wil
The illicit tobacco seized accounts for more than £3.5m worth of duty evaded, the NCA estimates.
UK officials restrained a record £383 million in suspected illicit funds between 2024 and 2025 after businesses submitted DAML alerts.
Baroness Hodge is visiting the BVI to assess progress on financial transparency
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