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Showing 24 out of 173 results
29 April 2026
OFSI's Strategy 2026-29: key takeaways
24 April 2026
Doing the right thing? FCA's clemency comes at a cost
16 April 2026
Sanctions tracker: UK round-up
30 März 2026
FSR Brief EP11: Breach of Principle 1 – Banque Havilland vicariously liable for senior employees’ lack of integrity
25 März 2026
Weighing up the PRA's Early Account Scheme: Insights from the first case concluded using the process
19 März 2026
Key changes to UK financial sanctions enforcement: What businesses need to know about OFSI's reforms
16 März 2026
Further expansion of Corporate Criminal Liability: Crime and Policing Bill
06 März 2026
UK Anti Corruption Strategy 2025: Key themes and potential implications for businesses
05 März 2026
Sanctions tracker: new call for evidence on UK ownership and control test
04 März 2026
The curious case of Banque Havilland – A firm held vicariously liable for a lack of integrity
18 Februar 2026
2026 AML/CFT Consultations - Unpacking AMLA's New Draft RTS: Key Takeaways for the Financial and Non‑Financial Sectors
11 Februar 2026
Sanctions tracker: round-up of UK sanctions enforcement and guidance
Showing 24 out of 173 results
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Karen Anderson
Consultant, London
Susannah Cogman
Partner, London
Elizabeth Head
Of Counsel, London
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Partner, London
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Partner, London
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Partner, London
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Partner, London
Jon Ford
Partner, London
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Consultant, London
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Director, Prolegis LLC, Singapore
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Knowledge Lawyer, Hong Kong
Cat Dankos
Senior Regulatory Consultant, London