7/18/2025 3:52:33 PM HMT is updating the MLRs - here's what you need to know By Duncan Campbell HMT has published the UK government's response to its 2024 consultation on the Money Laundering Regulations (MLRs). In its response it...
7/16/2025 10:08:13 AM Leeds Reforms: the SMCR proposals at a glance By Duncan Campbell As part of the Leeds Reforms, HMT, the FCA and the PRA published consultation papers on a package of proposed changes to the SMCR. Their...
6/20/2022 10:48:19 AM UK begins now to regulate later: Further updates on BNPL By Frances Hodgkins The UK has confirmed plans to strengthen the regulation of interest-free buy-now, pay-later arrangements. The announcement comes in the...