FCA calls for reports of sanctions evasion

FCA wants to hear about sanctions evasion issues where they relate to firms on The Financial Services Register or our other registers, or companies with UK listed securities. The ways to report sanctions evasions to the FCA include…

FCA on challenger banks’ financial crime controls

A review by the FCA has found that challenger banks need to improve how they assess financial crime risk, with some failing to adequately check their customers’ income and occupation. In some instances, challenger banks did not have financial crime risk assessments in...