Businesses must prepare early and apply before the FCA gateway closes on February 28, 2027, to avoid facing criminal liability when the new regime begins on October 25, 2027.
Crime
Opinion
There is concern that senior managers may now find themselves under considerably greater personal and professional pressure.
Expert insights on corporate criminal liability regulations, with practical steps for companies to take now.
What is changing, what this means, and what organizations should be doing now.
Premium
The latest State of Financial Crime report by ComplyAdvantage shows a more technology-aware and risk-focused environment.
A group of experts at the FinTech Connect event in London discussed how regulatory technologies can be best used to mitigate the growing risk of financial crime.
Quick Read
Speaking exclusively to GRIP at London Offshore Alert 2025, Charles Bott KC rejected the efficiency arguments ministers are using to justify the move.
Two-day conference on intelligence and investigations kicked off with a discussion on the complexities of asset recovery and regulatory tension.