In the recent reporting period, ICAEW conducted 1,185 monitoring reviews, up from 1,112 reviews completed in 2023/24.

The FCA’s new role in anti-money laundering marks a seismic regulatory shift that will transform compliance for solicitors ...

The Cyprus Securities and Exchange Commission (CySEC) has reached a €150,000 settlement with investment firm Aquilla Nummus ...

NetBet Enterprises Limited has been fined £650,000 after the UK Gambling Commission found AML and social responsibility ...

COMPASS Pte Ltd, a Singapore-based Regulatory Technology firm, today announced the launch of its next-generation Know Your ...

The UAE has enacted Federal Law No. 10 of 2025, Concerning Combating Money Laundering, Terrorism Financing, and the Financing of Proliferation, ...

Almost a third (32.4%) of inspected firms were not compliant, the report reveals as the SRA prepares to hand over ...

The UK Gambling Commission ( UKGC) has ordered NetBet Enterprises Limited, operator of netbet.co.uk, to pay £650,000 ...

The Central Bank of Ireland has announced a €21.46 million settlement with Coinbase Europe following a multi-year review of ...

For background, ICAS (like other AML supervisory bodies) risk-assesses the firms it supervises for AML based on information supplied by those firms in their annual AML returns. It then classes the AML ...

Nearly a third of law firms checked by the SRA for their approach to anti-money laundering in the past year were ...

The Solicitors Regulatory Authority has recently published its annual AML compliance report. The SRA carried out 864 'proactive engagements', including ...