Is Your Board Ready for the Failure to Prevent Fraud Offence?
Failure to prevent fraud is now UK law: boards need documented reasonable procedures in place to avoid unlimited fines and prosecution risk.
UK regulatory obligations, board accountability and compliance for senior executives
Failure to prevent fraud is now UK law: boards need documented reasonable procedures in place to avoid unlimited fines and prosecution risk.
Companies House ID verification is now mandatory for every UK director — miss the 18 November 2026 deadline and confirmation statements are blocked.
The FCA’s new regulatory priorities reports replace portfolio letters this year — see what UK boards must track and act on from 2026 onward.
ICO enforcement reform is here. Here is what UK boards must now prove on data protection accountability as the regulator overhauls its governance model.
The FCA has finalised its landmark crypto regime, with the authorisation gateway opening in September 2026. What UK boards must govern first.
The FCA Regulatory Initiatives Grid 2026 lists 135 live initiatives — here is how UK boards should prioritise oversight of the pipeline.
Provision 29 requires UK boards to formally declare internal control effectiveness from January 2026.
The FCA’s £9.1bn motor finance redress scheme is in legal limbo. Here’s what UK boards must prepare before the tribunal ruling lands.
From 1 September 2026, FCA non-financial misconduct rules extend to 37,000 SMCR firms. Here is what boards must govern and act on now.
HM Treasury’s landmark reforms to the FCA AR regime create a new permission gateway for principal firms. Here’s what compliance leaders must plan for now.