Regulation
Latest news | 27 Jun 24
Opinion: Will a new UK government bring global action on global money laundering?
With reports that Labour is on track for a landslide victory in the UK election on the fourth of July, is there hope that a new UK government will open doors for closer global coordination in the fight against money laundering…
Regulation | 21 Jun 24
FCA urges victims to claim compensation over fraudulent adviser activities
It is now making a final call for any remaining victims to come forward
Regulation | 20 Jun 24
Two arrested over suspected illegal £1bn cryptoasset exchange
Police seized several digital devices during searches of two residential London properties
Three European watchdogs call for ‘clear’ financial product categories in SFDR review
The ESAs call for a ‘coherent’ sustainable finance framework
Financial planning | 17 Jun 24
UK’s Reform party pledges £70bn of cuts in income tax, IHT and stamp duty
Setting the higher-rate income tax threshold to £70,000 would save the highest earners £4,000 a year




