Policy eNews
December 4, 2023
The HM Treasury recently updated its advisory notice on Money Laundering and Terrorist Financing Controls in high-risk third countries, effective December 4, 2023. This notice impacts […]
November 21, 2023
The Economic Crime and Corporate Transparency Act, receiving royal assent on 26 October 2023, introduces significant reforms in the UK’s approach to corporate transparency and the […]
October 29, 2023
In an era marked by technological innovation and evolving challenges, the UK has taken a defining stride to protect its business landscape and maintain its reputable […]
October 18, 2023
Birmingham, Compliance Conference 2023 – The Solicitors Regulation Authority (SRA) has delivered a stern message to the legal industry, announcing significant fines as part of an […]
October 13, 2023
VERIFY 365 OFFERS INDUSTRY-LEADING SOLUTIONS IN LIGHT OF RECENT AML ENFORCEMENT TRENDS LONDON, 13 October 2023 – The landscape of Anti-Money Laundering (AML) enforcement is rapidly […]
October 4, 2023
3 October 2023, London – The Legal Services Board (LSB) has advocated for assuming responsibility for the supervision of anti-money laundering (AML) in the legal sector, […]
June 18, 2023
London, 18 June 2023 Welcome to Verify 365 Risk & Compliance technology’s Policy eNews, your regular briefing on key global policy updates from the world of […]