by AdrianaAMLP | Jul 18, 2024
FCA multi-firm review which sets out our findings on how effectively firms are following our current Guidance on the treatment of politically exposed persons (PEPs) for anti money-laundering purposes.
by Jyotsna Bucktowar | Jul 5, 2024
Our goal as part of our commitment to reduce and prevent financial crime, is to fight the growth in APP (or Authorised Push Payment) fraud and investment fraud as well as to help tackle money laundering. And we are jointly, alongside partner agencies (including the...
by AdrianaAMLP | Jun 26, 2024
Speech focuses on the need for collaboration and teamwork in the fight against financial crime – delivered by Steve Smart, joint executive director of enforcement and market oversight.
by AdrianaAMLP | Jun 24, 2024
The FCA explains that it had been on track to publish the findings from this review (which was launched in September 2023) in line with the end of June deadline set in the Financial Services and Markets Act 2023. However, it does not consider it appropriate to publish...
by AdrianaAMLP | Jun 18, 2024
More than £1 billion of unregistered cryptoassets are believed to have been bought and sold through this business.
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