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Regulatory News

FCA: CP24/9: Financial Crime Guide Updates

25 Apr 2024 United Kingdom 1 min read

FCA is consulting on proposed changes to the Financial Crime Guide.  Changes are proposed to the following areas: sanctions; proliferation financing; transaction monitoring; cryptoassets; the Consumer Duty, and consequential changes.  Responses are required by 27 June 2024.



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CMS Update Morning: Media, Sports and Entertainment

29 Apr 2026
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Security Action for Europe: legal architecture, implementation and private capital’s opening

23 Mar 2026 5 min read
Expert Guide International

CMS Expert Guide for taking security in England and Wales

25 min read
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