Apple has been fined £390,000 for breaching UK Russia sanctions. It’s a landmark moment, and a reminder that sanctions exposure doesn’t require intent. Here’s what businesses across all sectors need to know.
How Credas Helped the Development Bank of Wales Modernise Identity Verification and Strengthen AML Control
Beyond the Check: Brick by Brick is a podcast series from Credas exploring the real challenges shaping the future of property transactions. New episodes feature guest experts from across the industry.
In this article, we discuss why repeated identity checks, rising fraud and growing regulatory pressure are holding the UK property market back.
Reusable compliance is coming in strong for 2026, but how do homebuyers really feel about that digital ID.
The UK government has clarified how organisations subject to the Money Laundering Regulations (MLRs) can use digital identity services as part of their Customer Due Diligence (CDD) check
First-time buyers accounted for close to 40% of all property moves in 2025, and they are expected to remain one of the market’s most important buyer groups throughout 2026.
Overview In late 2025, as UK businesses prepared for significant regulatory change, Bright, the provider of award-winning compliance and company […]
Changes to UK Sanctions lists are coming from 28th January, 2026. Find out everything you need to know here!
