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1/27/2025 3:39:37 PM

FCA finds that firms are falling short in their efforts to combat money laundering and the movement of illicit funds

By Lorna Emson Helen Harvey Danny Benchabbat

The FCA has published two reviews in January dealing with different aspects of the fight against money laundering and financial crime....

1/20/2025 3:29:37 PM

By Lorna Emson James Reid

The Serious Fraud Office (SFO) has obtained its first ever Unexplained Wealth Order (UWO) in relation to a property valued at £1.5m. This...

1/17/2025 4:02:06 PM

By Lorna Emson Brian Spiro Francis Bond +1 more...

On 10 January 2025, Interpol published its first Silver Notice: a request from Italy seeking information on assets belonging to an...

1/7/2025 10:55:38 AM

By Alexandra Green Michael Sholem Rachel Serene

The use of AI in financial services is evolving rapidly, with firms leveraging its capabilities across operations to enhance efficiency...

1/6/2025 5:18:37 PM

By Adam Caines Kirstie Hutchinson

Finance partners Adam Caines and Kirstie Hutchinson discussed the evolving state of documentation in the European private credit market...