7/30/2024 4:18:02 PM The NCA continues to innovate in the fight against financial crime By Lorna Emson Helen Harvey Freddy Rendall We recently commented on the apparent emergence of the National Crime Agency (NCA) as the "new sheriff in town" in the field of financial...
7/19/2024 1:24:39 PM FCA publishes its Policy Statement on the Overseas Funds Regime By Lora Froud Alexandra Green Julia Inselseth On 17 July 2024, the FCA published its Policy Statement on implementing the Overseas Funds Regime (OFR) (PS24/7), containing the hotly...
7/9/2024 11:46:10 AM Change of government – what’s next for UK immigration? By Jessica Jim After fourteen years of Conservative rule, the Labour Party has secured a landslide general election win. This will give Labour a mandate...
7/1/2024 3:24:37 PM Digital Markets Act casts uncertainty over EU launch of Apple Intelligence By Martha Campbell Following Apple’s announcement last month of its new generative AI tool, Apple Intelligence, the tech giant has now confirmed that the...