The Financial Conduct Authority (FCA) plays a crucial role in maintaining the integrity of the financial services industry in the UK. Any business looking to
The Financial Conduct Authority (FCA) has recently initiated criminal proceedings against four individuals on charges of fraud, carrying out regulated activity without authorisation, money laundering,
The Temporary Permissions Regime (TPR) is scheduled to conclude on 31 December 2023. To obtain full authorisation in the UK, firms were required to apply
The Financial Conduct Authority (FCA) has issued a new “Dear CEO” letter to payment firms in the UK. The FCA “remain[s] concerned” that many payment
Compliance with regulatory requirements at the authorisation stage, as well as during the existence of a regulated firm, is fundamental to any financial services firm