The UK's 2025 AML reforms represent more than regulatory housekeeping; they mark a strategic pivot toward risk-led compliance ...

Passed as part of the UK Economic Crime & Corporate Transparency Act (ECCTA), failure to prevent fraud (FTP fraud), a new strict liability corporate offense, came into force in the UK at the beginning ...

LONDON, Aug 18 (Reuters) - Britain's main domestic abuse risk-assessment questionnaire, DASH, is set to be updated by its lead author and leading charity SafeLives amid evidence its limitations may ...

Many of the companies that make up the UK’s burgeoning payments scene lack proper controls and some pose an “unacceptable risk” to customers and the integrity of the financial system, according to the ...

Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Revolut’s full UK banking licence is being held up by regulators’ concerns over whether its risk controls can ...

(Reuters) -London-based digital finance firm Revolut's UK banking licence is being held up due to regulators' concerns over whether its risk controls can keep pace with the rapid growth of its ...