by AdrianaAMLP | May 10, 2026
The project assessed how synthetic datasets could support the development and validation of AML tools without exposing sensitive customer information, helping firms overcome barriers linked to privacy, confidentiality, and restricted access to real transaction data....
by Jyotsna Bucktowar | May 8, 2026
In 2021, Richard was originally sentenced to 5 years and 10 months in prison after the FCA successfully prosecuted him for laundering around £2.5 million. He was part of a transnational organised crime group that facilitated proceeds from at least seven overseas...
by Jyotsna Bucktowar | Apr 30, 2026
From 11 May 2026, firms planning to carry out regulated crypto activities will be able to request free pre-application meetings with the FCA to discuss their business models, regulatory expectations, compliance requirements, and authorisation process before formally...
by Jyotsna Bucktowar | Apr 24, 2026
Key changes include the introduction of a standalone UK Short Selling Rules Sourcebook, replacing retained EU provisions with a simpler and more proportionate regime, alongside adjustments to SMCR-related requirements, listing rules, fees, and compensation...
by Jyotsna Bucktowar | Apr 24, 2026
It highlights how firms can better prepare for and respond to cyber threats through more effective incident response and recovery, stronger governance and senior management oversight, improved coordination with third parties, and enhanced testing and scenario...
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