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From PBS To SPSS: The Transfer Of AML Supervision To The FCA - An Overview Of The Position So Far

While reform has been on the agenda following HM Treasury's 2023 consultation, the government's decision to move anti-money laundering (AML) supervision from professional body supervisors...

United Kingdom Finance

LS

Lewis Silkin

FCA Non-Financial Misconduct: Final Guidance For Private Fund Managers, Fintechs, And Other Non-Banks

In a previous Goodwin alert, "FCA Non-Financial Misconduct Rules: Private Fund Managers, Fintechs, and Other Non-Banks Firmly in Scope" (July 2025), we discussed the consultation paper issued by the UK Financial Conduct Authority (FCA).

United Kingdom Finance

GP

Goodwin Procter LLP

New FCA Guidance On Non-financial Misconduct

The FCA has published its final guidance for firms when considering non-financial misconduct as an FCA conduct rule breach and as part of fit and proper assessments: PS25/23: Tackling non‑financial misconduct in financial services.

United Kingdom Finance

TS

Travers Smith LLP

OTSI Provides Enforcement Update

The Office of Trade Sanctions Implementation has published a report on its first year of operations.

United Kingdom International

DM

Duane Morris LLP

Employment Essentials: Review Of The Year 2025

United Kingdom Employment

GW

Gowling WLG

What Are The Key Takeaways From The Government's Extended Settlement Proposals?

United Kingdom Immigration

L

Latitude Law

Talking Trends: The Annual Download And 2026 On The Horizon

United Kingdom Finance

PR

Proskauer Rose LLP

Operational Real Estate: Getting The Most Out Of Your Management Agreements

United Kingdom Real Estate

GW

Gowling WLG

When Professional Pressures Collide: A Case Study In Administrator Removal: BTI2014 LLC & Anor v Finbarr O'Connell & Ors [2025]

United Kingdom Insolvency

GC

Gatehouse Chambers

New FCA Retail Disclosure Regime

United Kingdom Finance

TS

Travers Smith LLP

Navigating The Public Authorities (Fraud, Error And Recovery) Act 2025: Key Implications And Challenges For Deposit Takers

United Kingdom Finance

AG

Addleshaw Goddard

New SFO Guidance Clarifies Approach To Compliance Procedures

United Kingdom Criminal

M

Macfarlanes LLP

UK Government Consults On Regulatory Changes For Selling Knives

United Kingdom Government

LS

Lewis Silkin

Don't Stop Me Now: Locked Gates And Access Rights In Scotland

United Kingdom Real Estate

Sa

Shepherd and Wedderburn LLP

#DigitalFrontiers Podcast: AI, Law And Technology Insights (Podcast)

United Kingdom Technology

BJ

Browne Jacobson

When Can Social Care Legally Remove Your Children? (4 December 2025) (Video)

United Kingdom Family

DL

Duncan Lewis & Co Solicitors

Mondaq Spotlight: Navigating The UK's New Immigration Landscape (Video)

United Kingdom Immigration

L

Latitude Law

3 Lessons From The State Of Risk & Compliance Report

United Kingdom Compliance

N

NAVEX

Travers Smith's Alternative Insights: Does The UK Have A Coherent Strategy For Private Capital? (Podcast)

United Kingdom Tax

TS

Travers Smith LLP

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Key Changes In The Newly Revised JPF Guide

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Walkers

Guernsey Updates The Private Investment Fund (PIF) Regime

Guernsey Finance

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Walkers

All In A Day's Work: Flexible Working Requests (Podcast)

United Kingdom Employment

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Herrington Carmichael

Guernsey Partnerships: A Brief Guide

United Kingdom Finance

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Verfides

Guernsey Trusts: A Brief Guide

United Kingdom Finance

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Verfides

Guernsey Companies: A Brief Guide

United Kingdom Tax

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Verfides

Guernsey Foundations: A Brief Guide

Guernsey Wealth Mgt

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Verfides

Is It Time To Incorporate Your Rental Property Portfolio?

United Kingdom Real Estate

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Verfides

FOTRA Securities – A Valuable Estate Planning Tool For Non-UK Residents

United Kingdom Tax

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Verfides

Divorce/Separation And Capital Gains Tax – An Update

United Kingdom Tax

V

Verfides

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Data Centres: Common Issues And How To Avoid Them (Video)

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Fenwick Elliott LLP

When Can Social Care Legally Remove Your Children? (4 December 2025) (Video)

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Duncan Lewis & Co Solicitors

S6:E3 – The Fight For LGBTQ+ Rights In The UK Isn't Over: Peter Darrant (Video)

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Square One

Tech 10 – Episode 9: Gartner IT Symposium: Reflections And Tech Trends For 2026 (Video)

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AlixPartners

Webinar Recording: Employment Law Lab - November Edition 2025 (Video)

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Burness Paull

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