Regulatory and compliance
OTSI: new UK trade sanctions enforcement body adds compliance burden for regulated firms
The establishment of OTSI will affect all UK firms exporting goods internationally, as well as financial services and legal firms
04/12/2024
Read time
5m
28/11/2024
Read time
6m
29/11/2024
Read time
4m
Regulatory and compliance
UK government lays regulations and publishes guidance on HFSS advertising restrictions
Regulations will come into force on 1 October 2025
05/12/2024
Read time
2m
Business crime
Failure to prevent fraud: steps to take before September 2025
What does new guidance say about the failure to prevent fraud offence entering into force in nine months?
25/11/2024
Read time
5m
Banking and finance
Why isn't every loan sustainability linked in the UK?
Reassessing sustainability-linked loans for UK mid-market dealmakers
04/12/2024
Read time
4m