OFSI Strategy 2026–29: A Clearer, More Assertive Sanctions Enforcement Model 17 April 2026 OFSI's 2026–29 strategy emphasizes a more assertive approach to sanctions enforcement, focusing on...
APP Scam Performance Data: What the PSR’s Latest Figures Signal for Fraud and Financial Crime Teams 26 February 2026 Discover key insights from the PSR's latest APP scam data and learn how firms can enhance fraud...
Confirmation of Payee Enforcement: What the PSR's Latest Fine Tells Us About Fraud Prevention Expectations 26 February 2026 PSR's fine on BOIUK highlights regulatory expectations for timely fraud prevention controls and...
FATF February 2026 Plenary: Grey List Additions and a Sharper Focus on Virtual Assets 20 February 2026 Latest FATF plenary adds Kuwait and Papua New Guinea to grey list, shifts focus to virtual assets,...