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
The Financial Conduct Authority (FCA) has issued a recent letter stating that cryptoasset firms marketing to UK consumers must prepare for the financial promotions regime
The world of electronic payments is constantly evolving, and to keep pace with the changing landscape, the European Union (EU) has undertaken a review of
The Consumer Duty comes into force on 31 July for new and existing products and services that are open for sale or renewal. The implementation
The European Banking Authority (EBA) recently released its comprehensive report on the risks associated with money laundering and terrorist financing (ML/TF) in EU payment institutions.
Customer Risk Assessments (CRAs) are fundamental to running a compliant business, preventing financial crime and a priority of the Financial Conduct Authority (FCA). They help financial institutions
Obtaining Financial Conduct Authority (FCA) authorisation is a crucial milestone for firms operating in the e-money and payments space. It signifies compliance with regulatory requirements
The Financial Conduct Authority (FCA) has announced new advertising rules aimed at ensuring consumer protection in the crypto industry. Effective from 8 October 2023, marketers