First UWO Secured by SFO – Key Compliance Takeaways
January 27, 2025
The recent news that the UK Serious Fraud Office (SFO) has secured its first Unexplained Wealth Order (UWO) marks a significant step in the fight
Category: News
The growing threat of AI-enabled fraud
January 22, 2025
Generative Artificial Intelligence (GenAI) is revolutionising many industries, but with this innovation comes significant risks. GenAI refers to a type of artificial intelligence that can
FCA denies Change in Control due to regulatory failures
January 21, 2025
In a recent high-profile case, the Financial Conduct Authority (FCA) issued a Final Notice objecting to the proposed acquisition of Olampicaran Limited by Mr Ahmed.
How fraudsters target UK consumers in the digital age
December 24, 2024
In today’s increasingly digital world, fraudsters continue to adapt and exploit vulnerabilities, with Authorised Push Payment (APP) scams posing one of the most significant threats
FCA seeks feedback on plans to enhance transparency in the UK’s crypto markets
December 18, 2024
The Financial Conduct Authority (FCA) has launched Discussion Paper DP24/4 to gather insights and feedback on its proposals for improving transparency and integrity in the
Insights from the FCA’s latest Consumer Duty reports
December 16, 2024
The Financial Conduct Authority (FCA) continues its commitment to guiding firms on embedding the Consumer Duty by publishing two insightful reports. These documents highlight both
How Neopay can help firms adapt to FCA’s updated Financial Crime Guide
December 5, 2024
The Financial Conduct Authority (FCA) has issued important updates to its Financial Crime Guide, following a public consultation on proposed changes. These revisions are aimed
Data protection enables responsible information sharing to combat scams and fraud
December 4, 2024
In a world increasingly driven by digital interactions, scams and fraud remain significant challenges, with fraud accounting for 39% of all reported crime in England
MPs call for urgent FCA reform
November 28, 2024
A recent report from the All-Party Parliamentary Group (APPG) on Investment Fraud and Fairer Financial Services has sparked widespread debate, branding the UK’s Financial Conduct
Enhancing consumer protection: FCA’s proposed changes to the safeguarding regime
November 25, 2024
The UK’s financial ecosystem is evolving rapidly, and with it comes the need for robust safeguarding measures to protect consumer funds. The Financial Conduct Authority