Tag: Economic Crime and Corporate Transparency Act

The FCA's latest review of money mule activity paints a detailed picture of how financial crime is shifting across the UK's regulated sector. Beyond...

The UK’s new corporate offence of failure to prevent fraud (FTPF), introduced on 1 September 2025 under the Economic Crime and Corporate Transparency Act...

Companies House is set to introduce a major overhaul of the UK’s incorporation process, with new identity verification rules coming into force on 18...

At banks and FinTech firms across Europe, there is widespread agreement that collaboration is essential to tackle financial crime. Yet, despite the enthusiasm for...

The benefits of intelligence sharing in fighting financial crime are well recognised. Across borders and between institutions, collaboration helps to identify fraud earlier, recover...

Dext has partnered with Airwallex to launch Dext Payments, a new embedded payments solution that will allow users to manage payments directly within the Dext platform.

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...

In recent years, the international community has intensified sanctions against Russia and Belarus, with the European Union, UK, US, and other G7 countries expanding multilateral sanctions.

The UK Home Office has issued guidance pertaining to the newly introduced offence of failure to prevent fraud by the Economic Crime and Corporate Transparency Act 2023, set to be enforced in nine months.

As 2024 progresses, regulators worldwide find themselves increasingly busy, grappling with the dual challenges of an ever-changing geopolitical landscape and the rapid evolution of technology.