FSR and Corporate Crime Notes

Key changes to UK financial sanctions enforcement: What businesses need to know about OFSI's reforms

Further expansion of Corporate Criminal Liability: Crime and Policing Bill

UK Anti Corruption Strategy 2025: Key themes and potential implications for businesses

Sanctions tracker: new call for evidence on UK ownership and control test

The curious case of Banque Havilland – A firm held vicariously liable for a lack of integrity

2026 AML/CFT Consultations - Unpacking AMLA's New Draft RTS: Key Takeaways for the Financial and Non‑Financial Sectors

Sanctions tracker: round-up of UK sanctions enforcement and guidance

A question of timing – measuring damages in the cryptocurrency context

SummaryThe Singapore High Court has, for the first time, set out clear guidance on how to determine the valuation date for damages in cryptocurrency …

The Berne Financial Services Agreement: Key Points for Swiss Firms

High Court rejects Russian bank's judicial review challenge to OFSI licence amendments

Preparing for FCA authorisation as the UK cryptoasset regime nears completion

2026 Global FSR Outlook: The Human Element