Economic Crime and Corporate Transparency Act 2023
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Stop! What should organizations think of the new UK Fraud Strategy?
Can the UK Government’s Strategy meet the scale and complexity of the fraud threat and, ultimately, make a material difference?
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Horizon scanning: UK regulatory topics to look out for in 2026
Regulatory topics that will have a significant impact on institutions operating in the UK financial services sector this year.
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New “failure to prevent fraud” offence set to reshape corporate liability
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.
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SFO uses new powers to freeze Arena TV CEO’s £10k in crypto assets
SFO has used its new powers to freeze crypto assets for the first time.
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Cybersecurity, rising costs of professional advice and paring back regulation discussed at roundtable
Compliance professionals wrestled with current challenges at the latest Global Relay Hedge Funds event in London.
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Three steps to evaluate your controls ahead of Failure to Prevent Fraud deadline
The UK corporate offence comes into effect for large-sized firms on September 1.
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Shaping the future of UK company accounts
FRC publishes stakeholder insights on digital reporting.
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What is the territorial scope of the Failure to Prevent Fraud Offence?
Considerations for compliance in large organizations.