by AdrianaAMLP | Jul 29, 2026
UK Finance recorded £703 million in unauthorised fraud and £576 million in authorised push-payment fraud, while government data showed that banking and other fraud affected around one in 14 adults. The briefing also draws together criticism from the Home Affairs...
by AdrianaAMLP | May 22, 2026
The Bill extends the Network and Information Systems Regulations to additional sectors including data centres, managed service providers, large load controllers, and critical suppliers supporting essential services. Proposed reforms also enhance enforcement powers...
by AdrianaAMLP | May 15, 2026
The briefing explains how cryptoassets such as cryptocurrencies, stablecoins, and security tokens operate through distributed ledger technology and remain used primarily for speculative investment rather than mainstream payments. It also highlights concerns around...
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.
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