09 Oct, 2023 Key messages from the FCA on sanctions compliance and controls By James Bowen The FCA has indicated its focus on sanctions compliance and control measures in the UK regulated sector on a number of occasions since...
15 Mar, 2022 Is the FCA pushing blockchain analytics as an AML measure? By Duncan Campbell Our 2022 enforcement trends report predicts that technology disruptions may create new areas of AML risk and that the FCA will make more...
20 May, 2021 UK sanctions regime introduces new weapon to combat extraterritorial corruption By Elizabeth Dowd On 26 April 2021, the UK Government introduced the Global Anti-Corruption Sanctions Regulations 2021, the latest addition to the...