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NEWS: UK art dealers have to comply with sanctions rules from today, 14 May, 2025

NEWS: UK doubles ‘Economic Crime Levy’ for big banks after missing key target

NEWS: Bargain Hunt art expert charged in terrorist financing probe

NEWS: FCA calls for Big Tech to act on surge of illegal ‘finfluencer’ content

NEWS: Foreign stablecoin issuers won’t have to be UK regulated

NEWS: Mobile fraud jumps 11% in UK as scammers shift tactics

NEWS: Santander UK to outsource 200 fraud operations jobs

INSIGHT: UK’s SFO must prove it can prosecute fraud to convince firms to self-report, says expert

NEWS: SFO new policy pushes DPAs as alternative to fraud prosecutions for UK firms

NEWS: Crypto trading fees help Revolut 2024 profit soar 149%
