Skip to content

News and
Insights

Keep up to date with Plenitude and industry news
  • Category
  • Plenitude Insights
  • Industry News
  • Plenitude News
  • Service
  • Advisory & Transformation
  • S166 Skilled Person
  • Digital Assets
  • Technology & Data Analytics
  • KYC Managed Services
  • FCC Software Products
  • RegSight
  • Compass
  • ClientSight
  • RiskSight
  • Expertise
  • AML/CTF/CPF
  • Sanctions
  • Fraud
  • Tax Evasion
  • Market Abuse
  • Bribery & Corruption
  • Sector
  • Retail Banking
  • EML/PSP/Fintech
  • Digital Assets/Crypto
  • Wealth Management & Private Banking
  • Capital Markets/Investment Banking
  • Insurance
  • Asset Management
  • Consumer Finance
  • Corporate Finance
  • Pensions

Industry News

10 October 2024

UK issues guidance on information sharing

Industry News

10 October 2024

FCA APP Reimbursement Dear CEO Letters

Plenitude Insights

Industry News

04 October 2024

Plenitude discuss APP Reimbursement Rules with Threat Fabric

Industry News

04 October 2024

JMLSG revisions to Wholesale Markets Guidance

Industry News

26 September 2024

FCA speech on approach to enforcement

Industry News

20 September 2024

Latest edition of SARs in Action published

Industry News

13 September 2024

EU guidance on CBI and RBI schemes

Industry News

13 September 2024

Amended Sanctions on Russia imposed on 6th Sept

Industry News

13 September 2024

FCA consultation for PSPs and EMIs on APP fraud

Industry News

13 September 2024

NECC Report for 24/25 published

Industry News

09 September 2024

New AI Treaty signed in the UK

Industry News

09 September 2024

FCA's Annual Report for 2023-24

Industry News

09 September 2024

FCA's approach to tackling financial crime

Industry News

06 September 2024

PSR Consultation on APP Fraud Reimbursement

Industry News

08 August 2024

SRA Guidance on Sanctions Updated

Industry News

02 August 2024

Payment Fraud Data Published by EBA & ECB

Industry News

02 August 2024

APP Fraud Data Published by PSR

Plenitude Insights

26 July 2024

PLENITUDE INSIGHTS: The New EU AML/CTF Package
flags on poles

Industry News

28 June 2024

FATF's June Plenary and Its Key Outcomes
plenitude logo
professional paying with credit card at laptop
professional reviewing folder

Industry News

08 May 2024

OFSI's New Financial Sanctions FAQs
text reading 'Fraud Alert' on keyboard with credit card and lock

Industry News

29 April 2024

EBA Opinion on New Types of Payment Fraud
professional reading business newspaper
London skyline skyscrapers
lock and credit cards
professional at laptop with danger sign
UK and US flag
HK Flag
professional pointing at monitor with report graph

Industry News

09 April 2024

PSR's Plan and Budget for 2024-25
professional holding magnifying glass over report graph
professional holding data stream graphic with word 'AI'

Industry News

28 March 2024

Introduction to AI Guide Published by PSFA
corporate buildings skyscrapers
US flag
professional pointing at graphic with text reading AML
Professional holding magnifying glass to report with graph

Industry News

28 February 2024

Latest Edition of SARs Report Booklet Published
fraud webinar
Singapore flag
Lock and credit cards
3d UK map on viewfinder graphic

Industry News

13 February 2024

OFSI Updates its Sanctions Guidance
HK Flag
US and Russia flag
keyboard with fraud alert writing in red credit card and lock
hand holding magnifying glass to report with charts and graphs
professional pointing at monitor with graph report
Professional pointing at text reading 'AML compliance'
professional with credit card at laptop
UK flag

Industry News

26 October 2023

Failure to Prevent Fraud Introduced
london skyline with river thames skyscrapers
Hong Kong Flag
Professional holding ipad with visualisation of bar chart and line charts data reports
world map globe planisphere connections communication intercontinental globalisation

Industry News

06 September 2023

FCA's Assessment on the Sanctions System
laptop keyboard with secure payment infographic
Cover page of article on account closure

Plenitude Insights

11 August 2023

PLENITUDE INSIGHTS: Account Access and Closure
singapore flag
hand holding smiley face over five stars
professional pointing at graphic interface with text reading 'risk management'

Industry News

28 July 2023

SRA Publishes its ML/TF Risk Assessment
professional holding magnifying glass to report with graphs

Industry News

18 July 2023

SFO Annual Report for 2022-23
EU flag on corporate building
radioactive danger sign

Industry News

30 June 2023

PF Risk Assessment Guide Published
UK Flag
UK map in viewfinder graphic
professional pointing at text reading risk management
laptop professional with magnifying glass looking at compliance check list

Industry News

02 June 2023

JMLSG Publishes Revision
professional at tablet reading graph

Industry News

30 May 2023

'SARs in Action' Published by UKFIU
Professional reading business newspaper
credit cards and lock
professional reading business newspaper

Industry News

30 April 2023

US Treasury Derisking Strategy for 2023
uk flag

Industry News

10 April 2023

UK Publishes Economic Crime Plan 2
eu flags in front of corporate building
EU Flag on corporate building
EU flags in front of corporate building

Industry News

28 March 2023

EU Approves New AML/CTF Measures
handshake with interface showing interpersonal connectivity

Industry News

27 March 2023

HKMA Circular on Customer Onboarding
credit cards and lock
cover page of article with person with tied hands
laptop and person holding magnifying glass in front of graphic interface with compliance tick box check
professional reading business newspaper
corporate buildings skyscrapers
fines

Industry News

13 January 2023

FCA Fines 2022
plenitude logo

Plenitude News

22 November 2022

PLENITUDE NEWS: Plenitude Joins ADAN
anti money laundering infographic compliance text pointing hand professional

Industry News

14 November 2022

JMLSG Proposes Amendments to Part II
orel photo
UK finance
promotion

Plenitude News

07 October 2022

PLENITUDE NEWS: Mid-Year Promotions 2022
money paper bill washing machine
singapore flag
promotion

Plenitude News

01 April 2022

PLENITUDE NEWS: 2022 Promotions
photo of Jesal

Plenitude News

17 March 2022

PLENITUDE NEWS: Senior Executive Promotion
cover page of article on Russian sanctions
UK Flag

Industry News

28 February 2022

UK Unveils Plan to Upgrade Companies House
Corporate buildings skyscrapers
promotion

Plenitude News

04 November 2021

PLENITUDE NEWS: Mid-Year promotions 2021
money paper bills in washing machine

Industry News

08 October 2021

HMRC Issues New AML/CTF Guidance for TCSP
cover page of article on COVID impact

Plenitude Insights

30 July 2021

PLENITUDE INSIGHT: COVID-19 Impact Assessment
cover letter of article on compliance
cover page of paper on China sanctions

Plenitude Insights

12 July 2021

PLENITUDE INSIGHTS: Sanctions on Mainland China
Professional with magnifying glass at laptop looking at graphic with compliance check
professional writing on monitor with compliance icons
EU flags in front of corporate buildings
cover page of article on EBA opinion

Plenitude Insights

08 June 2021

EBA Opinion for ML/TF Risks for Investment Firms
writing folder professional holding pen report
human hands tied at wrists
cover page of article on EBA opinion in ML/TF
Screenshot of first page of paper on EBA
cover page of paper titled 'Covid 19 impact assessment'

Plenitude Insights

22 March 2021

PLENITUDE INSIGHTS: COVID-19 Impact Assessment
cover page of article on compliance
cover page of article on 6MLD compliance

Plenitude Insights

29 July 2019

PLENITUDE INSIGHTS: 6MLD and Its Implications
cover page of article on compliance
plenitude logo

Plenitude News

13 March 2019

PLENITUDE NEWS: Paris Office Opening
Cover letter of article on compliance

No results found…

Get in touch to speak to the team or to request a demo

Our best-in-class team are committed to building a secure financial system, safeguarding society, and empowering our clients to meet their regulatory obligations. 

Contact Us
Group 1-1