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Industry News

06 December 2024

Operation Destabilise disrupts multi-billion dollar money-laundernig networks

Industry News

06 December 2024

Financial Crime Guide finalised by FCA

Industry News

22 November 2024

OFSI guidance for HVDs and AMPs on sanctions reporting

Industry News

22 November 2024

OFSI announces amendments to sanctions legislation

Industry News

14 November 2024

EBA publishes guidelines on internal policies, procedures and controls on restrictive measures

Industry News

14 November 2024

OFSI extends deadline for frozen asset reporting

Industry News

01 November 2024

OFSI issues 2024 Financial Sanctions Notice

Industry News

18 October 2024

New EU Sanctions Framework against Russia introduced

Industry News

04 October 2024

Office of Trade Sanctions Implementation launches on 10th October

Industry News

26 September 2024

Updated Industry Guidance on preventing sanctions evasion

Industry News

20 September 2024

UK launches Office of Trade Sanctions Implementation

Industry News

13 September 2024

Amended Sanctions on Russia imposed on 6th Sept

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

02 September 2024

Transparency International report on Money Laundering through E-Payments

Industry News

08 August 2024

SRA Guidance on Sanctions Updated

Industry News

26 July 2024

MONEYVAL publishes Mutual Evaluation Report for Jersey
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Industry News

16 May 2024

OFSI Updates Its Enforcement and Monetary Penalties Guidance
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Industry News

08 May 2024

FinCEN Issues Advisory on Detecting Illicit Transactions
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Industry News

08 May 2024

OFSI's New Financial Sanctions FAQs
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Industry News

25 April 2024

FCA Consultation on Proposed Changes to the Financial Crime Guide
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12 April 2024

UK & US to Clamp down on Prohibited Russian Metal Exports
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Industry News

02 April 2024

OFSI Guidance to Financial Sanctions Compliance
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Industry News

28 March 2024

Export Control (Amendment) Regulations 2024 Passed
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Industry News

06 March 2024

US Issues Notes on Compliance with Sanctions and Export Laws
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Industry News

01 March 2024

OFSI Guidance on Russian Oil Ban
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Industry News

22 February 2024

New Sanctions Strategy Announced by UK
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Industry News

13 February 2024

OFSI Updates its Sanctions Guidance
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Industry News

12 February 2024

New Reporting Requirements for Designated Persons Released by OFSI
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Industry News

01 February 2024

G7 Coalition Approach to Oil Price Cap
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Industry News

30 January 2024

UK Publishes Russia Sanctions Amendments
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Industry News

23 January 2024

New Sanctions Guidance on Risk Assessment Published by SRA
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Industry News

16 January 2024

Nasdaq's Global Financial Crime Report for 2024
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Industry News

22 December 2023

OFAC US-Russia Sanctions Guidance for Foreign Financial Institutions
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Industry News

11 December 2023

New Unit Created by UK to Clamp down on Sanctions Evasion
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Industry News

04 December 2023

EU Council extends the EU Global Human Rights Sanctions Regime
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Industry News

01 December 2023

NCA's Red Alert on Russia's Sanctions Evasion
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Industry News

17 November 2023

OFSI and FCDO Issue Guidance on Ownership and Control
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Industry News

13 October 2023

AML Report for 2022-23 by SRA
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Industry News

06 October 2023

European Commission Updates FAQs on Sanctions
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Industry News

06 September 2023

FCA's Assessment on the Sanctions System
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Industry News

31 August 2023

MAS Circular on Sanctions Related Risks Detection
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Industry News

19 June 2023

UK Maritime Services Ban and Oil Price Cap Exception Industry Guidance
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Industry News

30 April 2023

Illicit Finance Risk Assessment of DeFi Published for the First Time
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Industry News

26 April 2023

UK Releases a New Global Anti-corruption Sanctions Regime
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17 April 2023

Guidance Provided on Beneficial Ownership Reporting
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Industry News

12 April 2023

New Sanctions on Russian Oligarchs Imposed on the UK
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16 March 2023

FCA Publishes a Dear CEO Letter to Payment Firms
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Industry News

14 March 2023

OFSI Annual Review for 2022-23
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Industry News

09 March 2023

REPO Task Force on Sanctions Evasion
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Industry News

25 February 2023

10th EU Sanctions Package Announced
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Industry News

24 February 2023

Key Takeaways from FATF Plenary
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Industry News

23 February 2023

OFSI Updates Guidance on Monetary Penalties for Breaches of Sanctions
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Plenitude Insights

11 January 2023

PLENITUDE INSIGHTS: UK RegSight 2022 Regulatory Recap
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Industry News

14 December 2022

OFSI Annual Review 2021-22
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Industry News

14 November 2022

Annual Review Published by OFSI
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Plenitude News

17 October 2022

WEBINAR: Assessing Your Risk Exposure to Proliferation Financing
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Industry News

17 October 2022

OFAC and OFSI to Enhance Sanctions Implementation Support
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Industry News

30 August 2022

New Sanctions Obligations for Cryptoassets businesses
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Industry News

01 August 2022

UK Introduces New Sanctions Measures
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Industry News

18 July 2022

NCA Issues Red Alert on Financial Sanctions Evasion Typologies
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Plenitude Insights

11 July 2022

PLENITUDE INSIGHTS: Additional Sanctions Imposed on Belarus
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Industry News

26 April 2022

Principle 11 Update Issued by FCA
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Industry News

01 March 2022

Joint Statement from OFSI, HMRC, FCA on UK Sanctions Compliance
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Plenitude Insights

01 March 2022

PLENITUDE INSIGHTS: Ukraine Crisis and New Russia Sanctions
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Plenitude Insights

30 September 2021

PLENITUDE INSIGHTS: Navigating the Path to Respectability
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Plenitude Insights

12 July 2021

PLENITUDE INSIGHTS: Sanctions on Mainland China
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Plenitude Insights

07 July 2021

PLENITUDE INSIGHTS: The Unrelenting Pace of Legislative Development
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Plenitude Insights

02 June 2021

PLENITUDE INSIGHTS: UK Human Right Sanctions Regime
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Plenitude Insights

13 May 2021

PLENITUDE INSIGHTS: Biden Administration Announces Sweeping Measures
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Plenitude Insights

01 February 2021

PLENITUDE INSIGHTS: Post-Brexit Reach of UK and EU Regimes
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Industry News

05 January 2021

China Says US Sanctions Have No Legal Effect in Hong Kong or China

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Plenitude provides market-leading Financial Crime Compliance advisory, transformation, technology and data analytics, and managed services. We are committed to building a secure financial system, safeguarding society, and empowering our clients to meet their regulatory obligations.

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