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2 weeks ago | 
loveexploring.com | Lizzie Cox
America’s best beach homes to rent Lizzie Cox 08 April 2025 Inspiration Do you want to comment on this article? You need to be signed in for this feature
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Jan 10, 2025 | 
ourcommunitynow.com | Lizzie Cox
When someone mentions Orlando, you probably think about its epic theme parks. It's a city that's often dismissed as being all about Disney and Universal, but take a day or two to step beyond the park buzz and you’ll uncover a side of Orlando with unexpected depth and charm. Read on to discover 25 amazing Orlando gems that most tourists miss... 1.
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Jan 9, 2025 | 
loveexploring.com | Lizzie Cox
25 underrated Orlando gems to add to your bucket list Lizzie Cox 10 January 2025 Inspiration Do you want to comment on this article? You need to be signed in for this feature
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Jan 9, 2025 | 
msn.com | Lizzie Cox
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Aug 20, 2024 | 
loveexploring.com | Lizzie Cox
perm_identityPersonalised advertising and content, advertising and content measurement, audience research and services developmentdevicesStore and/or access information on a deviceYou can choose how your personal data is used.
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Aug 12, 2024 | 
mondaq.com | Hannah Meakin |Lizzie Cox
The article outlines key money laundering risks in the UK gambling sector, emphasizing the need for tailored systems and controls. It highlights specific risks like organized crime infiltration, problem gambling, and cryptoassets. The article also provides practical guidance and emphasizes compliance with UK regulations and enforcement lessons.
United Kingdom
Government, Public Sector
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Mar 13, 2024 | 
regulationtomorrow.com | Katie Stephen |Hannah Meakin |Haney Saadah |Lizzie Cox
On 5 March 2024, the Financial Conduct Authority (FCA) issued a warning to firms about common failings it has identified in firms’ financial crime controls. It wrote to CEOs of Annex 1 firms, setting out the findings from its recent assessments of how firms are complying with anti-money laundering (AML) regulations.
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Feb 14, 2024 | 
mondaq.com | Catherine Pluck |Lizzie Cox |Rebecca Dulieu
In our latest podcast, Senior Knowledge Lawyer Catherine Pluck
is joined by Senior Associate Rebecca Dulieu and Associate Lizzie
Cox, both of whom specialise in regulatory investigations and
enforcement, to discuss reporting obligations under the Proceeds of
Crime Act 2002 (POCA), in particular how to draft and submit good
quality suspicious activity reports.
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Feb 5, 2024 | 
regulationtomorrow.com | Catherine Pluck |Lizzie Cox |Rebecca Dulieu
In our latest Regulation Tomorrow podcast, Senior Knowledge Lawyer Catherine Pluck is joined by Senior Associate Rebecca Dulieu and Associate Lizzie Cox, both of whom specialise in regulatory investigations and enforcement, to discuss reporting obligations under the Proceeds of Crime Act 2002 (POCA), in particular how to draft and submit good quality suspicious activity reports.
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Oct 2, 2023 | 
regulationtomorrow.com | Simon Lovegrove |Matthew Gregory |Lizzie Cox
On 2 October 2023, HM Treasury published a Policy Statement ‘Payment service contract termination rule changes: Implementation, timings and next steps’. On 21 July 2023, the Treasury published a Policy Statement on payment service contract termination rules and freedom of expression, setting out the government’s plans to enhance requirements relating to the process and conduct requirements placed on providers of payment services in cases of framework contract termination.
