UK Sanctions Regime Update: What Firms Need to Know
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
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Changes to UK Company Formation: KYC Requirements and What You Need to Know
The UK government has introduced significant changes to the company formation process as part of its wider effort to tackle financial crime and improve
UK’s PRA Basel III Implementation: Chancellor Rachel Reeves Signals Softer Capital Increases
Following a recent meeting between the Chancellor of the Exchequer Rachel Reeves and the Prudential Regulation Authority (PRA), it appears that the anticipated capital
EU Implements Tough New AI Regulations: Significant Compliance Risks forBusinesses
Brussels, September 2024 – In a significant development for businesses across Europe, the European Union has passed a comprehensive set of regulations targeting artificial
Navigating the UK’s New Consumer Duty: What Financial Firms Need to Know and Do to Comply
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