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The Economic Crime (Anti-Money Laundering) Levy: What Businesses Need to Know

Gordon Spencer 26/04/2023 Gordon Spencer 26/04/2023

Counter-Terrorism (Domestic) Regime

Gordon Spencer 23/04/2023 Gordon Spencer 23/04/2023

FCA Widening Financial Resilience Requirements for Solo-regulated Financial Services Firms

Gordon Spencer 20/04/2023 Gordon Spencer 20/04/2023

UK Publishes ‘The Green Finance Strategy: A Policy Paper’

Gordon Spencer 20/04/2023 Gordon Spencer 20/04/2023

FCA updates on Sustainability Disclosure Requirements (SDR) and investment labels consultation

Gordon Spencer 19/04/2023 Gordon Spencer 19/04/2023

UK On-track for Crypto Regulation

Gordon Spencer 12/04/2023 Gordon Spencer 12/04/2023

Meeting the Requirements of the Economic Crime (Transparency and Enforcement) Act for Investments

Gordon Spencer 05/04/2023 Gordon Spencer 05/04/2023

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Financial Conduct Authority Priorities for Payments Firms

Gordon Spencer 20/03/2023 Gordon Spencer 20/03/2023

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Gordon Spencer 21/02/2023 Gordon Spencer 21/02/2023

HM Treasury Consults on the ‘Future Financial Services Regulatory Regime’ for Cryptoassets

Gordon Spencer 14/02/2023 Gordon Spencer 14/02/2023

Sir Jon Cunliffe Announces the Digital Pound

Gordon Spencer 08/02/2023 Gordon Spencer 08/02/2023

Crypto and Opportunities in the Metaverse

Gordon Spencer 01/02/2023 Gordon Spencer 01/02/2023

Review of The Bonus Cap Underway – Get Involved!

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A Reminder on Final Preparations for Consumer Duty

Gordon Spencer 19/12/2022 Gordon Spencer 19/12/2022

ESG Fund Downgrades Top $125 Billion

Gordon Spencer 06/12/2022 Gordon Spencer 06/12/2022

OFSI - Oil Services Ban and Price Cap Information Published

Gordon Spencer 22/11/2022 Gordon Spencer 22/11/2022

Bank of England “FTX collapse shows need to regulate crypto”

Gordon Spencer 17/11/2022 Gordon Spencer 17/11/2022

Reporting to Office of Financial Sanctions Implementation

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Financial Action Task Force (FATF) Update 'High-risk and other monitored jurisdictions'

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