Economic Crime and Corporate Transparency Act 2023

FCA survey results show tens of thousands more accounts suspected.

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.

A synopsis of views and advice on current trends, regulatory supervision, and some practical solutions to the latest challenges.

Can the UK Government’s Strategy meet the scale and complexity of the fraud threat and, ultimately, make a material difference?

Regulatory topics that will have a significant impact on institutions operating in the UK financial services sector this year.

​The new UK fraud offence comes into force September 1 – we take a look at whether it will act as a deterrent and its extraterritorial scope.