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Why high-risk training is the missing link in modern surveillance
Technology may have transformed detection. Accountability, however, is still built by people, and institutions still need to be able to answer, “Who made the decision – and why?”
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Regulation of crypto-asset activities in the UK: Completing the regulatory puzzle
While the regulatory burden will increase, so will the degree of regulatory certainty for firms looking to operate in the UK.
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UK Accelerated Settlement Taskforce publishes 2025 progress update
The UK began its journey towards a T+1 settlement cycle back in 2023. The official transition will take place on October 11, 2027.
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Bank of Scotland fined for breach of Russia sanctions
The UK’s OFSI states that the case “highlights important compliance lessons for a wide range of industry stakeholders.”
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Two firms fined for sending millions of unsolicited emails and texts
UK Information Commissioner’s Office took action after being alerted by members of the public.
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PMCPA rules AstraZeneca UK responsible for employee’s social media activity
An employee clicking “like” on a third-party LinkedIn post was found to be a breach of seven clauses of the ABPI Code.
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GRIP Extra: EPA rules against xAI in turbine case, House panels excoriate health insurance CEOs
Our in-brief roundup of notable stories from the last week.
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FCA consults on how consumer duty and other rules will apply to crypto firms
Latest proposals are one of the last steps before the regulator introduces the highly anticipated crypto roadmap for the UK, expected this year.