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506 articles covering UK law — immigration, corporate, property, technology, employment and more. Updated daily from Google News.
Showing 121–150 of 506 articles
Page 5 of 17
THE UK’s NCA (National Crime Agency) is seeking Alexander Kuksov, a man wanted for money laundering linked to a Russian network.
The Law Society of Scotland is to significantly streamline the Anti-Money Laundering (AML) Certificate for 2026, with the submission period now opening in May.
By AML Intelligence Correspondents THE BRITISH government is expected to extend AML checks to charities, universities and football agents. Universities and private schools will next week be told to ramp up KYC checks on donors amid concerns that higher education is being used to launder dirty money. The UK government’s anti-corruption strategy to be published […]
AML supervision will shift to the FCA in 2026, and Companies House changes will continue, explains ICAEW's Economic Crime Manager Mike Miller.
The National Crime Agency leads the UK's fight to cut serious and organised crime.
DATA deficiencies contributed to more than two-thirds of UK enforcement cases for AML failures between 2020 and 2025, a new report has found.
Those taking up fake job offers may find themselves in a world of trouble.
The home affairs minister says a risk assessment of banking shows financial crime is evolving.
A masters student in the UK linked to a $2 billion money laundering probe is seeking to keep her identity private.
Companies wound-up in the public interest following Insolvency Service investigations
The Financial Conduct Authority is to take over responsibility for supervising lawyers’ anti-money laundering activities.
Officials searched offices in Frankfurt and Berlin in relation to "past business relationships".
Explore the key UK AML regulation changes in 2025 and what they mean for your business. Read the full breakdown now.
Latest penalties from UK’s customs and revenue office reveal a ramping up of regulatory enforcement
THE UK has fined a subsidiary of U.S.-based technology giant Apple £390,000 ($516,000) over a breach of its Russia sanctions.
The government’s plan for the Financial Conduct Authority to hold responsibility for ensuring accountancy and legal firms comply with anti-money laundering rules will cause confusion and increase compliance costs, says ICAEW.
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.
The UK Government has set out its intentions on making the the current Money Laundering Regulations (MLRs) more effective and proportionate in its response to an HM Treasury consultation.
The National Crime Agency leads the UK's fight to cut serious and organised crime.
Harsher penalties and a ‘reshaping’ of the sector predicted when Financial Conduct Authority takes over as regulator
THE UK has sanctioned the operators of what it described as the largest scam centre in Cambodia and an online crypto marketplace.
The assessment is designed to help firms strengthen policies to safeguard against criminal activity.
On 2 December 2025, the Bank of England’s Financial Policy Committee (the FPC) published its December Financial Stability Report, as well as a report entitled ‘Financial Stability in Focus: The FPC’s assessment of bank capital requirements’ (the ‘Reports’).
Ensuring a resilient financial system – one which can absorb rather than amplify shocks – is the most important contribution the FPC can make, not only to promote financial stability, but also to support economic growth.
British jobs and businesses to be supported by enhanced cooperation with China in financial services
In this article we provide a status update on the RLN project and discuss some of the risks and opportunities that it presents which relevant firms should consider as the project develops
A parliamentary committee has called on the UK Financial Conduct Authority to give more clarity on how financial regulation applies to AI. The Treasury ...
In this edition, we discuss latest developments in the UK and EU banking and investment regulation. This issue focuses on key papers relating to capital and prudential developments which were published in December 2025.
UK MPs warn regulators about rising AI risks in finance. Discover what this means for banks and consumers—read the full story now.
The Bank of England’s core mission is to promote the good of the people of the UK by maintaining monetary and financial stability. Trust in money is a critical part of that mission, and it has never been more relevant than now.
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