The UK’s Financial Conduct Authority (FCA) significantly increased its supervisory activity on firms’ anti money laundering and terrorist financing (AML/CTF) controls in the 2023-24 reporting
The Financial Conduct Authority (FCA) has fined Mako Financial Markets Partnership LLP (Mako) £1,662,700 for significant failures in its financial crime controls. The regulator found
The Financial Conduct Authority (FCA) has issued a new ‘Dear CEO’ letter (dated 3rd February 2025) outlining its priorities for firms within the payments sector.
The Financial Conduct Authority (FCA) is set to launch My FCA in spring 2025, a new online portal designed to streamline regulatory reporting and access
The UK financial services sector is poised to take centre stage in the government’s drive to boost economic growth through the upcoming Financial Services Growth
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.
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
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
The Financial Conduct Authority (FCA) have been publicising the improvement in its authorisation metrics alongside the changes being brought about through its secondary objectives of
As regulatory compliance continues to become more complex, having a robust monitoring plan in place is more important than ever. To help us understand why,