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Under new European legislation, all telecoms
operators and service providers are now required to let customers
keep their fixed telephone numbers when changing to a different
(OFTEL Press Release 03/00)
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The UK Gambling Commission (“Commission”) has concluded enforcement action against TonyBet in respect of anti-money laundering (“AML”) and social responsibility breaches.
On 18th January 2023, the Commission fined TonyBet £442,750 for failing to have...
Following HM Treasury’s proposal to prohibit authorised firms from approving financial promotions from unauthorised persons, unless they have successfully passed through a new “regulatory gateway” process operated by the Financial Conduct Authority (FCA)...
The proposed European Super League (ESL) needs little introduction – when announced in April 2021, the plans to launch a breakaway league involving some of Europe’s biggest clubs received a severe bashing in the court of public opinion, with impassioned...
The Financial Services (FS) sector is a leader in protecting its tech infrastructure, reflecting the high degree of scrutiny from regulators. FS firms are at a tipping point, with large incumbents eying smaller firms and fintechs for their IP and skills...
Digitalisation has transformed how consumer products are manufactured, distributed and sold.
The push to maintain a competitive advantage, drives increased investment in new technologies. This investment may reduce operational cost and ease the retention...
Changing tech, changing risks
Whilst technology is pervasive, we only now understand with greater clarity its impact on financial systems, markets and supply chains, allowing organisations to monitor and manage risks.
The push to maintain a competitive...
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