Horizon Scanner: Financial Crime - UK & EU wide developments | Eversheds Sutherland

17818278 - under balloon17818278 - under balloon

Horizon Scanner: Financial Crime - UK & EU wide developments

October 02, 2024

United KingdomGlobal
United KingdomGlobal
United KingdomGlobal
The booklet summarises key financial crime related legal and regulatory changes expected over the next 18 months to 2 years, as well as providing electronic links to key resources.

You can now download our quarterly Financial crime horizon scanner for the UK & EU.

Key developments:

  • FCA Consultation on proposed changes to the Financial Crime Guide
  • UK 2023-2028 Serious and Organised Crime Strategy

We hope that you find the booklet of use to you and your teams.

If you have any questions, or if you would like to discuss any of the topics in further detail, please do not hesitate to contact us.

You can also download our Financial crime US horizon scanner, and view our Sanctions Tool.

The materials on the Eversheds Sutherland website are for general information purposes only and do not constitute legal advice. While reasonable care is taken to ensure accuracy, the materials may not reflect the most current legal developments. Eversheds Sutherland disclaims liability for actions taken based on the materials. Always consult a qualified lawyer for specific legal matters. To view the full disclaimer, see our Terms and Conditions or Disclaimer section in the footer.

Services

Key contacts

Leadership - ziaullah@eversheds-sutherland.com

Zia Ullah

Partner

United Kingdom

rebeccacopley@eversheds-sutherland.com

Rebecca Copley

Partner

Dubai, United Arab Emirates

stephensmith@eversheds-sutherland.com

Steve Smith

Partner

United Kingdom

anupreetamole@eversheds-sutherland.com

Anupreet Amole

Partner

United Kingdom

victoriaturner@eversheds-sutherland.com

Victoria Turner

Partner

United Kingdom

dominiquestrieder@eversheds-sutherland.com

Dominique Strieder, LL.M. (Georgetown)

Partner

Frankfurt, Germany

Latest Insights

  • legal updates
  • legal updates
  • legal updates
  • legal updates

Latest News

Latest Events

modern office interior glass ceiling architectural lines corporate building

legal updates

June 04, 2026

Generic building in front of sun (1)

legal updates

June 03, 2026

glass facade building reflection blue sky modern corporate architecture

legal updates

June 03, 2026

shopping district

legal updates

May 29, 2026

© Eversheds Sutherland 2026. All rights reserved. Eversheds Sutherland is a provider of legal and other services operating through various separate and distinct legal entities. For further information about these entities and Eversheds Sutherlands' structure please see the Legal Notice page of this website.

Eversheds Sutherland is the name and brand under which the members of Eversheds Sutherland Limited (Eversheds Sutherland (International) LLP and Eversheds Sutherland (US) LLP) and their respective controlled, managed or affiliated firms and the members of Eversheds Sutherland (Europe) Limited and Eversheds Sutherland (Africa) Limited (each an "Eversheds Sutherland Entity" and together the "Eversheds Sutherland Entities") provide legal or other services to clients around the world. Eversheds Sutherland Entities are constituted and regulated in accordance with relevant local regulatory and legal requirements. The use of the name Eversheds Sutherland, is for description purposes only and does not imply that the Eversheds Sutherland Entities are in a partnership or are part of a global entity. The responsibility for the provision of services to the client is defined in the terms of engagement between the instructed firm and the client. For further information about these Eversheds Sutherland Entities and Eversheds Sutherlands’ structure please see the Legal Notices page of this website. For information on Konexo please also see the Legal Notices page of this website.