News

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FCA CP26/4: Application of the FCA Handbook for Regulated Cryptoasset Activities

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Expert Evidence in Financial Services Enforcement

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Operational Resilience Is Now Being Read Backwards

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Regulatory Updates December 2025

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Regulatory Year in Review 2025

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Regulatory Updates November 2025

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FCA highlights gaps in financial crime oversight for corporate finance firms

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UK’s Short-Selling Regime – Update November 2025

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Regulatory Updates October 2025

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Regulatory Updates September 2025

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Denmark Loses £1.4bn Tax Fraud Claim in UK High Court

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FCA Consults on Applying Existing Rules to Crypto asset Firms

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FCA Emphasises Risk-Based Approach in Fight Against Financial Crime

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Regulatory Updates August 2025

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FCA Reduces Reporting Burden for 36,000 Firms Under SMCR

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FCA Review on Off-Channel Communications: Key Findings

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Regulatory Updates July 2025

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HMT’s 4th National Risk Assessment on Money Laundering and Terrorist Financing