Executive Summary Recent developments reveal a UK regulatory environment faced with a policy trilemma: balancing a new statutory mandate...

Executive Summary August 2025 presented several key inflexion points in the global anti-financial crime framework. Three distinct...

The European Banking Authority (EBA) published its fifth Opinion on money laundering (ML) and terrorist financing (TF) risks affecting...

1. Executive Summary This week saw significant regulatory movements with immediate and future compliance implications for financial...

Executive Summary This report examines the key findings of the UK Office of Financial Sanctions Implementation (OFSI) 's "Cryptoassets...

Executive Summary The 2025 National Risk Assessment (NRA) confirms that the United Kingdom continues to face a high level of money...

Executive Summary In June 2025, the Financial Action Task Force (FATF) released two significant reports concerning the global regulation...