OFSI penalises FinTech company for breach of Crimea sanctions
EU Blocking Regulation Opinion
UK launches new anti-corruption sanctions regime
OFSI’s revised guidance on the imposition of monetary penalties may signal a more aggressive approach to sanctions enforcement – Five takeaways
UK Government launches online registry for modern slavery statements
New briefing note: UK Government proposals to strengthen the Modern Slavery Act
FCA publishes its Anti-money Laundering Annual Report emphasising the use of ‘dual track’ enforcement
FCA fines multinational firm £27.6 million for transaction reporting failures
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