Tag: FTP Fraud
Showing 9 out of 9 results
28 February 2025
Failure to Prevent Fraud: UK Finance publishes guidance to the financial services sector
24 January 2025
Failure to prevent fraud: Are you ready for September 2025?
08 November 2024
Failure to Prevent Fraud Offence: The long-awaited Government Guidance is published – companies have until September 2025 to implement "reasonable procedures"
22 March 2024
Economic Crime and Corporate Transparency Act 2023: Who is an Associated Person for the Failure to Prevent Fraud Offence?
31 October 2023
Economic Crime and Corporate Transparency Act passed in UK Parliament
22 September 2023
The Economic Crime and Corporate Transparency Bill: where are we now?
22 June 2023
Further UK corporate criminal liability reform – corporates may be liable for actions of senior managers
01 June 2023
Failure to prevent fraud – what are the implications of the new offence?
13 April 2023
Failure to prevent fraud – an introduction to the proposed new offence
