Category: UK
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AML, Banking, Financial Crime, Financial Services, Gaming, Regulatory, UK
NEWS: Levy on lenders, gaming, lawyers and estate agents to fund Britain’s fight against economic crime, it’s announced
NEWS: Calls for overhaul of UK sanctions regime as it’s revealed daughter (8) of sanctioned Kremlin insider owns £2.3M home; widespread evasion revealed
NEWS: Tough rules needed to ‘detoxify’ crypto market, UK financial watchdog warns
AML, Crypto, Financial Crime, News, UK
PremiumBREAKING: UK regulator cracks down on illicit London crypto ATMs
NEWS: Britain’s revenue service pulls the plug on tax agency
AML, Banking, Compliance, Financial Crime, UK
PremiumNEWS: Regulators reviewing Revolut’s processes to detect and prevent financial crime; culture under microscope following departures of compliance staff
Analysis, Financial Crime, Sanctions, UK
PremiumANALYSIS: Financial industry and legal firms ‘tying themselves in knots’ trying to obey UK’s ‘vague’ sanctions guidance
AML, Banking, Compliance, Financial Crime, Regulatory, UK
PremiumLATEST: Barclays is investigated by FCA for ‘persistent’ KYC and AML failings; regulator sends in experts to review UK lending giant
Financial Crime, Sanctions, UK, US
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