Tackling financial crime is a priority for the FCA.  As part of its responsibility to help ensure the integrity of the UK financial...

Welcome to this week’s Compliance Digest.  Here is a summary of issues that have been highlighted in my various industry news feeds over...

I hope you had a good Easter.  Here is the last Compliance Digest of the financial year. Companies House begins phased roll out of new...

As the end of the tax year looms, some advisers will be considering tax efficient inventing for their clients, maximising pension...

UK Compliance Digest - 2nd February 2024 including topics on economic crime regime, PRA Fines, Pensions, Educational Select Committe