Compliance News | June 2025
6 min read
This month's key compliance news includes one of the largest password leaks of all time, financial service's Big Four favouring AI over graduates, British Virgin Islands added to FATF's updated grey ...
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20 Biggest GDPR Fines 2018 - 2024 | Breaches of GDPR |...
19 minute read
The past few years have seen some massive GDPR fines handed out to firms. Here's a breakdown of the top penalties from 2018 to 2024.
Compliance News | May 2025 | Skillcast
11 minute read
This month's key compliance news includes the EU-UK's security and defence partnership, Temu's fine, HSBC's plan to enforce office attendance and more.
Highest FCA Fines of 2025 | Skillcast
5 minute read
The FCA's year has been relatively quiet after fines broke records in 2024. However, concerning patterns are emerging. We've analysed FCA fines in 2025.
Compliance News | April 2025 | Skillcast
9 minute read
This month's key compliance news includes the resignation of Primark CEO over misconduct, Revolut's AML fine, new guidance on consumer protection published by the CMA, Block Inc.'s $40m settlement, and more.
Biggest GDPR Fines of 2025 | Skillcast
3 minute read
We sase some huge fines issued last year, often to the same company. We review the largest penalties dished out so far in 2025 and the breaches behind them.
Compliance News | March 2025 | Skillcast
15 minute read
This month's key compliance news includes HSF's sanctions fine, resilience and the fire at Heathrow, Google's $28m payout, and more.
Compliance News | February 2025 | Skillcast
21 minute read
This month's key compliance news includes banks' unlawful Bloomberg exchanges, OKX's AML fine, the FCA's email deletion policy, GSK's LinkedIn reprimand, and more.
Compliance News | January 2025 | Skillcast
18 minute read
This month's key compliance news includes American Express's fine, outages at Capital One and Citigroup, IT disruption at the British Museum, and more.
Compliance News | 2024 Highlights | Skillcast
16 minute read
We've examined the top 10 compliance news stories in 2023, from major data breaches and discrimination awards to billion-dollar fines.
How General Elections Impact Your Business | Skillcast
3 minute read
With the General Election behind us, we outline a few proposals from the Labour Government and how your firm can navigate this political transition period.
Compliance News | June 2024 | Skillcast
13 minute read
This month's key compliance news includes Wells Fargo dismissals, Mondelēz competition fine, Chiquita's terrorism funding, Dior and Adidas investigations, and more.
Compliance News | 2023 Highlights | Skillcast
14 minute read
We've examined the top 10 compliance news stories in 2023, from major data breaches and discrimination awards to billion-dollar fines.
The Biggest Financial Crime Fines | Skillcast
9 minute read
Monetary fines are a common punishment for financial crime. From bribery to money laundering, we examine the biggest financial crime cases and fines.
Understanding the Financial Services & Markets Act 2023 |...
4 minute read
The government’s new Financial Services and Markets Act 2023 introduces game-changing legislation that promises to reshape the way businesses operate.
Understanding Proliferation Financing Obligations |...
9 minute read
Proliferation financing is a financial crime which is heavily fined. That's why it's important not to miss a beat with new regulations.
