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LatestCompliance News

UK lawmaker calls for crypto donations ban

The UK should ban cryptocurrency donations to members of parliament and political parties as part of its anti-graft drive, says…
By Rachel Wolcott 14th November 2025
UK lawmaker calls for crypto donations ban
Polycriminality and pangolins: following wildlife crimes’ tracks in financial services

Financial Crime

Polycriminality and pangolins: following wildlife crimes’ tracks in financial services
13th November 2025
UK financial inclusion strategy has been announced, and the hard work begins

Conduct & Culture

UK financial inclusion strategy has been announced, and the hard work begins
12th November 2025
Banks deploying AI for internal gains, agentic amplifying risks

Banking Compliance

Banks deploying AI for internal gains, agentic amplifying risks
11th November 2025
Bank of England consults on sterling-denominated systemic stablecoins

Digital Assets

Bank of England consults on sterling-denominated systemic stablecoins
11th November 2025
UK financial regulator finds ‘little evidenceʼ credit builder products work

Conduct & Culture

UK financial regulator finds ‘little evidenceʼ credit builder products work
10th November 2025

UK Regulation

No sense of urgency in UK fraud response

UK Regulation

No sense of urgency in UK fraud response

By Team Corylated 13th November 2025
Bank of England consults on sterling-denominated systemic stablecoins

Digital Assets

Bank of England consults on sterling-denominated systemic stablecoins
11th November 2025
UK financial regulator finds ‘little evidenceʼ credit builder products work

Conduct & Culture

UK financial regulator finds ‘little evidenceʼ credit builder products work
10th November 2025
Will Britcard be panacea for reducing fraud?

UK Regulation

Will Britcard be panacea for reducing fraud?
6th November 2025

Enforcement Actions

Rigged: Jailed LIBOR trader’s lawsuit targets outsourced investigation practices

Conduct & Culture

Rigged: Jailed LIBOR trader’s lawsuit targets outsourced investigation practices

By James Falvey 10th November 2025
ESMA finds ‘discrepancies’ in national enforcement action

Enforcement Actions

ESMA finds ‘discrepancies’ in national enforcement action
28th October 2025
Q3 enforcement analysis – MAS steps up as French reject Shein’s cookies

Enforcement Actions

Q3 enforcement analysis – MAS steps up as French reject Shein’s cookies
10th October 2025
Q3 enforcement: Singapore fines and bans for AML failings; Shein’s costly cookies

Enforcement Actions

Q3 enforcement: Singapore fines and bans for AML failings; Shein’s costly cookies
8th October 2025

Video

News in Brief

News in Brief

By Lindsey Rogerson 14th November 2025
News in Brief
News in Brief
7th November 2025
News in Brief
News in Brief
31st October 2025
News in Brief
News in Brief
24th October 2025