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HMRC publishes details of hundreds of businesses fined for breaching AML rules

The penalties relate to breaches of the Money Laundering Regulations

UK announces new sanctions targeting Belarus exports

The new law probits the import of gold to the UK from Belarus

Payment Systems Regulator details new requirement for APP fraud reimbursement

The new reimbursement requirement will come into force next year

Financial Conduct Authority introduces new rules for marketing cryptoassets

The measures aim to ensure that purchasers of crypto understand the risks

House of Commons Commission publishes report on risk-based exclusion of MPs

The report follows a consultation across parliament

Unlocking the power of data: how in-house legal teams can demonstrate their worth

Emma Dickin explores how in-house legal teams can embrace technology for effective communication and collaboration

Gibraltar: Supreme Court grapples with OnePlus Principles in confidentiality ring application

Elliott Phillips and Paul Grant review a high-stakes telecom case where Gibraltar's Supreme Court establishes a confidentiality ring

Competition and Markets Authority strengthens enforcement against cartels

The measures include an increase in the reward given to whistleblowers