by Jyotsna Bucktowar | May 19, 2025
Despite the introduction of a new national fraud strategy and upcoming mandatory reimbursement rules for victims of authorised push payment (APP) fraud, the briefing highlights continued enforcement shortcomings. Alarmingly, only around 2% of reported fraud cases are...
by AdrianaAMLP | Jul 17, 2024
Considers the impact of sanctions on countries, including China, India, Iran, the United Arab Emirates, Israel and Saudi Arabia who do not support unilateral sanctions against Russia.
by Jyotsna Bucktowar | May 23, 2024
The key points include: the UK Foreign Secretary Lord Cameron will raise the issue of the “shadow fleet” and circumvention of the oil price cap at the European Political Community meeting in July 2024; the G7’s “lead idea” re seizure of Russian assets is transferring...
by AdrianaAMLP | May 6, 2024
The UK Government is reforming Companies House and the company registration regime in the UK. This briefing looks at the company regime and the ongoing reforms.
by AdrianaAMLP | Feb 22, 2023
The briefing examines what cryptocurrencies are, how they work, the benefits and challenges they offer, and how regulators have reacted to them. It covers the definition of cryptocurrencies and cryptoassets; the regulation of cryptoassets and stablecoins…
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