by Jyotsna Bucktowar | Oct 21, 2025
The bill, marking the first major change since 1970, also proposes reviewing reporting forms to reduce redundancy and improve automation. Supporters, including major banking groups, argue the reforms will cut unnecessary paperwork, allow banks to focus on meaningful...
by Jyotsna Bucktowar | Sep 2, 2025
The UK’s new Data (Use and Access) Act 2025 is now law, strengthening the country’s financial crime framework. The legislation gives regulators faster access to customer and business data, introduces stricter digital ID checks and signature requirements, and...
by AdrianaAMLP | Mar 19, 2024
Provides an assessment of the functioning of SAMLA and UK sanctions regimes underpinned by SAMLA, following the UK’s introduction of an autonomous sanctions framework post-Brexit.
by Jyotsna Bucktowar | Feb 6, 2024
The Council and the European Parliament today reached a provisional deal on the regulation establishing a framework of measures for strengthening Europe’s net-zero technology products manufacturing ecosystem, better known as the ‘net-zero industry act’ (NZIA). The...
by Jyotsna Bucktowar | Nov 2, 2023
The SFO has now the authority to require the submission of information or the production of documents to aid in its investigations, this in conjunction with the introduction of the new “failure to prevent fraud” offence and the corporate criminal liability...
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