by Jyotsna Bucktowar | Feb 23, 2024
Lloyds underlined that the investigation is related to its compliance with the ML regulations in the UK and the FCA’s rules and principles of business, focusing on its controls framework. The report mentions that the bank has been cooperating with the...
by AdrianaAMLP | Feb 14, 2024
On 1 February 2024, the FCA working with the National Crime Agency (NCA) conducted a major operation to arrest 3 London based individuals on suspicion of insider dealing, conspiracy to insider deal and money laundering linked to organised crime.
by AdrianaAMLP | Feb 14, 2024
The four areas focus on data and technology, collaboration, consumer awareness, and metrics (measuring efficiency). The FCA has also highlighted the role for other sectors to play, as sharing data and intelligence is central to tackling financial crime. It is...
by AdrianaAMLP | Feb 10, 2024
This research analyses two novel concepts of blockchain technology, Maximal Extractable Value (MEV) and blockchain oracles. As well as expanding the functionality of decentralised financial applications, these features have been identified as introducing risks and...
by Jyotsna Bucktowar | Dec 25, 2023
CBEST tests the cyber resilience of firms and financial market infrastructures (FMIs) through live testing that mimics the actions of cyber attackers. The report highlights the importance of building strong cyber hygiene and the need for firms to simulate a range of...
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