The UK Government has confirmed that from 09:00 on 28 January 2026, the UK Sanctions List (UKSL) will become the single authoritative source for all UK sanctions designations. From
The UK government has introduced significant changes to the company formation process as part of its wider effort to tackle financial crime and improve corporate transparency. These reforms, set
Following a recent meeting between the Chancellor of the Exchequer Rachel Reeves and the Prudential Regulation Authority (PRA), it appears that the anticipated capital increases for banks under Basel
Brussels, September 2024 – In a significant development for businesses across Europe, the European Union has passed a comprehensive set of regulations targeting artificial intelligence (AI) systems, known as
The UK’s Financial Conduct Authority (FCA) has introduced the Consumer Duty, a significant regulatory change aimed at ensuring that financial firms prioritise the best interests of their customers. This
