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Sophie Cameron

Sophie Cameron

Features and Opinion Editor, Solicitors Journal

HMRC publishes details of hundreds of businesses fined for breaching AML rules

9 Jun 2023

HMRC publishes details of hundreds of businesses fined for breaching AML rules

The penalties relate to breaches of the Money Laundering Regulations

UK announces new sanctions targeting Belarus exports

9 Jun 2023

UK announces new sanctions targeting Belarus exports

The new law probits the import of gold to the UK from Belarus

Payment Systems Regulator details new requirement for APP fraud reimbursement

8 Jun 2023

Payment Systems Regulator details new requirement for APP fraud reimbursement

The new reimbursement requirement will come into force next year

Financial Conduct Authority introduces new rules for marketing cryptoassets

8 Jun 2023

Financial Conduct Authority introduces new rules for marketing cryptoassets

The measures aim to ensure that purchasers of crypto understand the risks

House of Commons Commission publishes report on risk-based exclusion of MPs

8 Jun 2023

House of Commons Commission publishes report on risk-based exclusion of MPs

The report follows a consultation across parliament

Competition and Markets Authority strengthens enforcement against cartels

7 Jun 2023

Competition and Markets Authority strengthens enforcement against cartels

The measures include an increase in the reward given to whistleblowers

Government announces measures to strengthen Procurement Bill

7 Jun 2023

Government announces measures to strengthen Procurement Bill

The new measures to protect national security are being brought forward

Committee launches inquiry into post-Brexit trade deals

7 Jun 2023

Committee launches inquiry into post-Brexit trade deals

The inquiry will look into the impact on food producers, consumers and businesses

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