News & Analysis as of August 19, 2025

Regulatory Oversight

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The FCA's 2024/2025 Annual Report on whistleblowing is out - here's what you need to know

Ropes & Gray LLP on 6/27/2025

On Tuesday (24 June 2025) the FCA published its Prescribed Person’s Annual Report on whistleblowing (“24/25 Report”), which covers reports received and acted on with during the period 1 April 2024 – 31 March 2025 (the “24/25...more

The Gambling Commission reaffirms its status as one of the UK’s most active AML enforcement authorities.

WilmerHale on 4/3/2023

On 28 March 2023, the UK Gambling Commission (the Commission) announced that three gambling businesses owned by William Hill Group would pay a total financial penalty of £19.2 million for social responsibility and anti-money...more

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Serious Fraud Office (SFO) › United Kingdom › Regulatory Oversight

The FCA's 2024/2025 Annual Report on whistleblowing is out - here's what you need to know

The Gambling Commission reaffirms its status as one of the UK’s most active AML enforcement authorities.

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