The Financial Conduct Authority (FCA) recently released its preliminary findings on bank account access and closures, shedding light on an important aspect of the financial
In a recent series of decisions, the Upper Tribunal (UT) has thrown a spotlight on the Financial Conduct Authority’s (FCA) enforcement strategy. These verdicts have
In an increasingly complex financial landscape, implementing effective sanctions controls are essential in the fight against financial crime. The Financial Conduct Authority (FCA) recently conducted
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
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.
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.