FSR and Corporate Crime Notes

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

FSR Brief EP10: Naming firms under investigation in "exceptional circumstances" put to the test in Judicial Review

Court of Appeal partially dismisses judicial review challenge to FOS decision relating to client classification

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

English High Court comments on the jurisdictional scope of the UK Blocking Regulation for the first time

Sanctions tracker: UK trade sanctions focus