Welcome to our UK site – choose your Jurisdiction

News And Insights

Offshore Cryptocurrency Providers and Illicit Finance: What UK Law Enforcement Needs to Know  

In March 2026, the Financial Action Task Force (FATF) published a detailed report examining the

FCA Regulatory Priorities for the Insurance Sector: Focus for 2026 

In February 2026, the FCA published its first Regulatory Priorities: Insurance report, the inaugural sectorspecific

FCA Whistleblowing Data Q4 2025: Key Trends and Compliance Implications 

The UK FCA has published its latest Whistleblowing quarterly data 2025 Q4 (October-December), offering insights

FCA 2026/5 and FOS 2026/4: Targeted Support Reforms in Complaints and Redress 

The FCA has introduced Instrument FCA 2026/5 alongside Financial Ombudsman Service (FOS) Instrument 2026/4, implementing

Safeguarding Audit Standard – Version 1 

The publication of the Financial Reporting Council’s (FRC) interim guidance on safeguarding audit engagements marks

Safeguarding Without Surprises: Roles, Reconciliations and Control Evidence 

Author: Joel Bailey, Consultant Safeguarding is the core consumer protection mechanism for protecting Authorised Payment