Katie Stephen (UK)
Accountability reset: what the FCA and PRA’s SM&CR Phase 2 proposals mean for firms
Global Regulation Tomorrow ·
New briefing note: Horizon Scanning – Investigations and Enforcement
Global Regulation Tomorrow ·
FCA multi-firm review on money mules
Global Regulation Tomorrow ·
UK Govt Policy Paper – Anti-money laundering and asset recovery strategy 2026–2029
Global Regulation Tomorrow ·
New Notice in a Nutshell briefing: PRA fines HDI Global SE £4,165,000 for inaccurate PRA and FCA reporting
Global Regulation Tomorrow ·