United Kingdom: Compliance

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Buy Now Pay Later Regulation: What GCs Of Businesses Offering BNPL Need To Know!

From 15 July 2026, Buy Now Pay Later (BNPL) becomes regulated "Deferred Payment Credit" (DPC), with full FCA oversight of disclosures, creditworthiness checks, conduct standards...

United Kingdom Consumer

LS

Lewis Silkin

Partnership Announcement: ACM Europe Limited x TRAction

The objective of this partnership is to support ACM Europe Limited's internal trade reporting framework through the use of TRAction's trade reporting solution.

European Union Commercial

TRAction

What's Old Is New Again – 2026 Presents New And Enduring Challenges In Risk Assessment

The more things change, the more they remain the same. Every year, you look at your governance, risk and compliance (GRC) program with renewed optimism.

United Kingdom Commercial

N

NAVEX

Get Ready For The New Data Protection Complaints Handling Rules

Organisations need to ensure that their processes for handling data protection complaints meet new rules under the Data (Use and Access) Act 2025 (DUAA) ahead of a 19 June 2026 deadline.

United Kingdom Commercial

TS

Travers Smith LLP

Automotive Supply Chain Risks: Lessons From JLR And First Brands

United Kingdom Commercial

TS

Travers Smith LLP

Five Governance Essentials To Reduce False Claims Act Risk

United Kingdom Commercial

A

AlixPartners

World Bank's Revised Integrity Compliance Guidelines: Key Takeaways For Businesses

United Kingdom Commercial

MB

Mayer Brown

CMA Issues First Fine Under New Direct Consumer Enforcement Powers

United Kingdom Anti-trust

AO

A&O Shearman

UK Financial Sanctions Compliance And Enforcement Update

United Kingdom International

W

WilmerHale

Speak-up Programs Are Widespread. Trust Is Harder To Sustain

United Kingdom Commercial

N

NAVEX

Compliance Trends In Europe – What Do You Need To Watch?

United Kingdom Commercial

N

NAVEX

UK FCA's Non-financial Misconduct Framework: Strategies For September Implementation

United Kingdom Finance

D

Dechert

The Future Of Compliance And Ethics: Trends For The Field Into 2026

United Kingdom Commercial

N

NAVEX

Dyson Forced Labour Case Proceeds To Trial: Key Lessons On Compliance In Global Supply Chains

United Kingdom Employment

KG

K&L Gates LLP

UK Data Reform Becomes Reality: What This Means For You And What You Need To Do Next

United Kingdom Privacy

LS

Lewis Silkin

Data, Privacy And Cyber In The UK And EU: Ten Watchouts For 2026

European Union Technology

IL

Ius Laboris

Al And Service Clauses Considerations For Commercial Dispute Lawyers (Video)

United Kingdom Litigation

GC

Gatehouse Chambers

Protecting Innovation From Hackers Explained (Video)

United Kingdom Technology

MC

Marks & Clerk

COP30: What Were The Key Outcomes?

Worldwide Environment

TS

Travers Smith LLP

Capital Markets – London Stock Exchange Admission And Disclosure Standards And AIM Rules Updated For The New UK Public Offers And Prospectus Regime

The London Stock Exchange (LSE) has published updates to its Admission and Disclosure Standards (for companies on its Main Market) and AIM Rules for Companies (for companies on AIM)...

United Kingdom Commercial

KL

Herbert Smith Freehills Kramer LLP

Supporting Technology And Growth Businesses Expanding Into The UK

The UK continues to attract technology-led and growth businesses looking to establish or expand their operations. Its depth of talent, access to capital, strong professional infrastructure and global outlook...

United Kingdom Commercial

IG

IR Global

Taking A Deep Dive Into Successful Compliance Risk Assessments

The cornerstone of an effective compliance program is a good risk assessment, and the cornerstone of a good risk assessment...

United Kingdom Commercial

N

NAVEX

New UK Serious Fraud Office Guidance On Corporate Compliance Programmes Puts Spotlight In The Boardroom

On 26 November 2025, the UK Serious Fraud Office (SFO) published guidance on ‘when, why and how'[1] it will evaluate corporate compliance programmes (the Compliance Guidance).

United Kingdom Criminal

SR

McDermott Will & Schulte

SFDR 2.0 For Fund Managers – A Step In The Right Direction?

United Kingdom Finance

SR

McDermott Will & Schulte

How Businesses Must Adapt To AI

United Kingdom Technology

GP

Giambrone & Partners

Immigration Comparative Guide

United Kingdom Immigration

KC

Kadmos Consultants

CEOs Increasingly See Disruption As The Norm And Worry About Ability To Keep Pace With Change, According To AlixPartners' 2026 Disruption Index

Worldwide Commercial

A

AlixPartners

CSRD And CSDDD Version 2.0 – The EU's Sustainability Framework Redefined

United Kingdom Commercial

TS

Travers Smith LLP

EU's Omnibus I Package: Major Changes To Corporate Sustainability Reporting And Due Diligence – What Multinationals Need To Know

European Union Commercial

SM

Sheppard, Mullin, Richter & Hampton LLP

Private Equity – PERG Annual Report On Compliance With The Walker Guidelines

United Kingdom Commercial

KL

Herbert Smith Freehills Kramer LLP

New SFO Guidance Clarifies Approach To Compliance Procedures

United Kingdom Criminal

M

Macfarlanes LLP

UK ASA Rules Unqualified "Sustainable" Fashion Google Ads Misleading: What Brands Must Do Now

United Kingdom Media & IT

GW

Gowling WLG

SFO Issues "Refreshed" Guidance On Evaluating Corporate Compliance Programmes

United Kingdom Commercial

SJ

Steptoe LLP

Private Equity – PERG Annual Report On Compliance With The Walker Guidelines

The Private Equity Reporting Group (PERG) has published its annual report on the private equity industry's compliance with the...

United Kingdom Commercial

KL

Herbert Smith Freehills Kramer LLP

New SFO Guidance Clarifies Approach To Compliance Procedures

The guidance restates familiar principles, but now folds in the new "failure to prevent fraud" regime under the Economic Crime and Corporate Transparency Act 2023 (ECCTA)...

United Kingdom Criminal

M

Macfarlanes LLP

UK ASA Rules Unqualified "Sustainable" Fashion Google Ads Misleading: What Brands Must Do Now

The UK Advertising Standards Authority's (ASA) bots are busy crawling the web on the look-out for bogus sustainability claims again. While it's fashion retail taking another turn in the spotlight...

United Kingdom Media & IT

GW

Gowling WLG

SFO Issues "Refreshed" Guidance On Evaluating Corporate Compliance Programmes

The Serious Fraud Office – the agency tasked with fighting serious complex fraud and bribery in the UK - has released refreshed guidance on how it evaluates corporate compliance programmes when making enforcement decisions.

United Kingdom Commercial

SJ

Steptoe LLP

UK SFO New Corporate Compliance Guidance: What It Means For In-house Legal Teams

United Kingdom Commercial

AO

A&O Shearman

Sanctions: Fortnightly Summary

Welcome to the BCL's sanctions and export controls round-up, highlighting key UK and international developments in sanctions law and compliance.

United Kingdom International

BS

BCL Solicitors LLP

Almshouse Charities – Trustee Duties And Incorporation

We look at the legal duties of almshouse charity trustees when moving to an incorporated structure.

United Kingdom Commercial

WS

Wrigleys Solicitors

Umbrella Company Tax Compliance Changes Effective 6 April 2026

Following a consultation paper in June 2023 and draft legislation in July 2025, these changes should come as no surprise to most businesses.

United Kingdom Commercial

LS

Lewis Silkin

Company Administration – Mandatory Identity Verification Requirements Now In Force And Companies House Guidance On Enforcement

Identity verification (IDV) is now mandatory for all new and existing directors (of both UK incorporated companies and overseas companies with UK establishments)...

United Kingdom Commercial

KL

Herbert Smith Freehills Kramer LLP

Greenwashing And Governance: Practical Pointers For Sustainability Communications

United Kingdom Environment

GW

Gowling WLG

OTSI Publishes Guidance For UK Freight And Shipping Sector On Countering Russian Sanctions Evasion

European Union International

SJ

Steptoe LLP

Corporate Law Update: 15 - 21 November 2025

United Kingdom Commercial

M

Macfarlanes LLP

UK Corporate Immigration: What Changed In 2025—And What Didn't (Podcast)

United Kingdom Immigration

IG

IR Global

No change for in-house lawyers' EU legal privilege status

United Kingdom Anti-trust

KL

Herbert Smith Freehills Kramer LLP

Mandatory Identity Verification Is Coming: Here's What You Need To Know

United Kingdom Commercial

HL

Hunters

How SMBs Build Stronger Compliance Programs

European Union Commercial

N

NAVEX

What Are Compliance Risks? Risk Types, Areas & How To Manage

United Kingdom Compliance

N

NAVEX

Keep Calm And Carry On: Five Legal Developments For Your Contract Negotiation Checklist

United Kingdom Commercial

BJ

Browne Jacobson

Quarterly Listed Company Update – What's New And What's Next?

United Kingdom Commercial

TS

Travers Smith LLP

The EU Omnibus Reforms: Reshaping Corporate Sustainability Obligations

United Kingdom Commercial

BJ

Browne Jacobson

High Court Dismisses Liquidator's Dishonest Assistance And Fraudulent Trading Claims, Rejecting All Allegations Of Dishonesty

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

Economic Crime And Corporate Transparency Act 2023: Statutory Books, Centralised Records And What Businesses Must Do Now

United Kingdom Commercial

GL

Gardner Leader

ECCTA Identity Verification: What You Need To Know Now

United Kingdom Commercial

GL

Gardner Leader

European Parliament Rejects "Omnibus" Negotiating Mandate On CSRD And CSDDD Simplification

United Kingdom Commercial

PR

Proskauer Rose LLP

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Latest Videos

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"Ignorance Not An Excuse" – Knights Partner Highlights Key Points Of Incoming Pathfinder Programme (Video)

K

Knights

Higgs LLP In Conversation With Vicky Gaunt, Head Of Legal Services, Marston's PLC (Video)

HL

Higgs LLP

Latest Trends With EMA And MHRA Inspections In The EU And UK

AP

Arnold & Porter

The European Union Foreign Subsidies Regulation (Video)

MB

Mayer Brown

7 Reasons Entrepreneurs Should Consider Offshore TCSPs (Part 4/5) (Video)

DG

Dixcart Group Limited

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