NEWS AND INSIGHTS

June 19, 2025

Sanctions threat assessment: OFSI issues Art Market Participant and High Value Dealers threat assessment

June 19, 2025

Keir Starmer — ‘be careful what you wish for’ | Daily Star

June 19, 2025

INTERPOL and crypto – part 6: alleged crypto-scam suspect arrested in Bangkok and facing extradition to Vietnam

June 18, 2025

UK immigration update: eVisas to phase out vignettes (visa stickers)

June 18, 2025

INTERPOL UPDATE – India charges 8 people in first Interpol Silver Notice Case

June 17, 2025

GVA Capital Ltd to pay fine for violations of OFAC sanctions and reporting obligations

June 17, 2025

New sponsor licence rules in 2025: What UK universities need to know about risks to international student enrolment

June 16, 2025

Migration Advisory Committee pushes back against £38,700 Minimum Income Requirement for Spouse visas

June 16, 2025

De-banking and crypto – will the landscape be positively changed by the introduction of new rules for both?

June 13, 2025

OFSI amends General Licence on insolvency-related payments and activities involving GTLK companies and their subsidiaries

June 12, 2025

Account Freezing Orders removed by Gherson’s White Collar Crime team

June 9, 2025

The UK sanctions regime – International Accountant

June 9, 2025

Illegal Finfluencers – Industry welcome for FCA’s international crackdown – Introducer Today

June 9, 2025

INTERPOL UPDATE – Silver Notice featured on the agenda at latest European Regional Conference

June 6, 2025

What to do if your crypto has been stolen and Action Fraud can’t help

June 6, 2025

BREAKFAST BRIEFING: FAILURE TO PREVENT FRAUD