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Nationwide fined £44m for inadequate financial crime controls
One of the largest fines of 2025 comes after building society declared itself to the FCA.
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New UK CRS rules explainer: Registration required for UK investment managers by EOY
The new rules will apply even if investment managers have no reportable financial accounts.
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UK chancellor mulls changes to ISA regime to boost investment
There has been much speculation about potential ISA reforms ahead of the next UK Budget on November 26.
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Significant updates to CRS and FATCA reporting regime in the UK
The changes are of importance to all financial institutions, especially e-money institutions and firms previously not registered for AEOI reporting with HMRC.
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When should companies self-report?
The SFO’s recent guidance is just one piece of a larger puzzle.
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Is HMRC targeting lawful tax avoidance and criminalizing it via the back door?
Incentivizing whistleblowers to target lawful tax planning practices is inherently problematic, says Martin Kenney.
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The mural high ground – money laundering in the art world
As regulators extend their reach to the art world to combat money laundering, businesses and clients bear the brunt of new compliance requirements.