NCA appoints Economic Crime Director: NCA has appointed Donald Toon as Director of its Economic Crime Command. (Source: NCA Appoints Economic Crime Director)

NCA publishes SAR guidance: NCA has published a guidance note on how to submit a suspicious activity report (SAR) within the regulated sector. The note brings together and updates previous guidance to explain to firms what information is particularly useful to the authorities. (Source: NCA Publishes SAR Guidance)