The Financial Conduct Authority (FCA) has initiated a comprehensive review of how financial services firms treat Politically Exposed Persons (PEPs) based in the UK. Although
Established in 2018, Noda embarked on a journey driven by a vision for Open Banking solutions. With a singular focus on developing innovative and user-centric
On 14 August 2023, the FCA published a letter requesting information pertaining to Politically Exposed Persons (PEPs). In light of the Financial Services and Markets
The Financial Conduct Authority (FCA) has taken a significant step in investigating account closures by sending an information request to major banks and building societies.
In recent years, financial scams have become increasingly sophisticated, preying on unsuspecting consumers through various means, including cold calling. To tackle this growing menace and
On 18th July 2023, the Financial Conduct Authority (FCA) hosted an informative webinar in collaboration with the UK FIU, focusing on tackling financial crime within
The Financial Conduct Authority (FCA) has seen a significant drop in the number of enforcement cases opened last year, according to a recent Freedom of
The National Audit Office (NAO) has launched a review of the Financial Conduct Authority’s (FCA) effectiveness and its ability to manage an expanding range of
The Financial Conduct Authority (FCA) and UK Financial Intelligence Unit (UKFIU) are hosting an insightful webinar on financial crime in the payments and e-money sector.
The fight against money laundering and terrorism financing is a top priority for the UK, and to strengthen the country’s anti-money laundering and counter-terrorism financing