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Inside the UK’s tougher ECCTA enforcement regime
UK financial institutions are entering a new phase of regulatory scrutiny as multiple government bodies intensify enforcement of the Economic Crime and Corporate Transparency...
UK AML reforms in 2025: what financial firms must change
The UK has introduced a series of significant anti-money laundering reforms throughout 2025, marking a decisive shift towards tougher accountability, enhanced transparency and more...
Why FTPF demands stronger workflows and audit trails
The UK’s new corporate offence for failure to prevent fraud (FTPF) has reshaped how large organisations must approach fraud risk, governance, and operational accountability.
According...
New identity checks reshape UK company formation
From 18 November 2025, Companies House will introduce the next major phase of the Economic Crime and Corporate Transparency Act (ECCTA), bringing in enhanced...
Why SMEs are losing the AML compliance race
Increased regulatory scrutiny around anti-money laundering (AML) is creating a growing compliance burden for small and medium-sized enterprises (SMEs), especially in sectors like property,...
What the Economic Crime and Corporate Transparency Act means for UK...
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) is a landmark regulation designed to strengthen the UK’s fight against financial crime and improve...
How the ECCTA is reshaping costs for UK financial institutions
In October 2023, the UK implemented the Economic Crime and Corporate Transparency Act (ECCTA), setting stringent identity verification (IDV) mandates for shareholders, directors, and...
