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The UK Serious Fraud Office updated corporate self-reporting guidance on 13 October 2026. Company legal representatives can discuss a potential report with the SFO’s Director of Legal Services before submitting it, and the guidance clarifies investigative expectations and when the DPA negotiation period begins.
Read developmentThe FCA has asked independent non-executive director Lea Paterson to review its interactions with whistleblower Simon Andriesz. The regulator says it plans to share lessons and follow-up early in 2027. It also reported that 42% of 1,252 whistleblowing reports closed last year led to direct action.
Read developmentOn 9 September 2026 OFAC designated Xinbi Guarantee as a significant transnational criminal organization and sanctioned SafeW Technology and Anwen Technology for materially assisting Xinbi, after U.S. authorities seized infrastructure and restrained wallets tied to a marketplace said to have processed over $24 billion.
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