On 20th November 2025 we were delighted to host banks, payments firms, FinTechs, legislators, regulators, and policymakers at our London office for the Hogan Lovells Payments Conference 2025. At the event we explored key...more
12/5/2025
/ Anti-Money Laundering ,
Artificial Intelligence ,
Buy Now Pay Later (BNPL) ,
Cryptocurrency ,
Cybersecurity ,
Digital Assets ,
Financial Services Industry ,
FinTech ,
Payment Systems ,
Regulatory Oversight ,
Stablecoins
Corporate finance firms (“CFFs”) are vital to the growth and success of the UK economy. They help businesses raise money by connecting them with investors or lenders. The nature of their business means that it is essential...more
11/24/2025
/ AML/CFT ,
Anti-Money Laundering ,
Compliance Monitoring ,
Customer Due Diligence (CDD) ,
Due Diligence ,
Financial Conduct Authority (FCA) ,
Investors ,
Money Laundering ,
Regulatory Oversight ,
Risk Management ,
UK
As part of its wider financial crime supervisory work in support of its 2025–30 strategy, the FCA has published the findings from its multi-firm review of firms' business-wide risk assessment (BWRA) and customer risk...more
11/13/2025
/ AML/CFT ,
Anti-Money Laundering ,
Compliance Management Systems ,
Customer Due Diligence (CDD) ,
Financial Conduct Authority (FCA) ,
Financial Crimes ,
Financial Services Industry ,
FinTech ,
Money Laundering ,
Regulatory Oversight ,
Risk Assessment