Is trade finance short-term? Industry pushes EU to drop maturity test
What is trade finance? How long does a trade finance instrument last? Those are the existential questions banking…
GoCardless reports ‘strong demand’ for commercial VRPs among UK businesses
Source: Hotwire PR A new study from bank payment company GoCardless has revealed that UK businesses are being…
OFSI Fines the Bank of Scotland for Sanctions Breach: Key Compliance Lessons | HUB
On 26 January 2026, the United Kingdom’s Office of Financial Sanctions Implementation (OFSI) published a penalty notice regarding…
It’s not just Div 296 that could face changes in 2026
However, Tim Miller, head of education and technical for Smarter SMSF, said that is not necessarily the case.…
Post-Brexit Customs Compliance: A 2026 Guide for UK Importers and Exporters
Five years on from Brexit, UK businesses face a customs environment that continues to evolve. While many organisations…
COMPLIANCE COUNCIL: Why the EU will simplify AML rules – according to a top Commission official
Claude Bocqueraz Deputy Head of the Financial Crime Unit at the European Commission’s DG-FISMA AT first sight, simplifying…
European Employers Face Renewed Uncertainty Amid Looming Compliance Deadlines and U.S. Policy Shifts, Littler Survey Shows | Editorial
With critical regulatory deadlines looming in Europe and U.S. policy shifts sowing widespread confusion, European employers face new…
NEWS: ‘Simplified’ AML rules will streamline EU data-sharing, ‘Compliance Council’ hears
By PAUL O’DONOGHUE, Senior Correspondent SIMPLIFYING AML rules across the EU will help institutions to share data to…
FSA publishes updated Food Law Codes of Practice and Practice Guidance in England, Wales and Northern Ireland | Food Standards Agency
FSA publishes updated Food Law Codes of Practice and Practice Guidance in England, Wales and Northern Ireland The…
LATEST: EU delays over new 100 finance rules until at least 2027
By PAUL O’DONOGHUE, Senior Correspondent THE EU has delayed adopting more than 100 financial services rules and standards…