by AdrianaAMLP | Jun 9, 2025
Notable updates include a U-turn on publicity policy, dropping plans to name firms under investigation unless in exceptional or specified cases (e.g., unauthorised activity). It clarifies when lawyers may attend compelled interviews, limiting joint representation to...
by AdrianaAMLP | Jun 6, 2025
In a coordinated enforcement action with regulators from Australia, Canada, Hong Kong, Italy, and the UAE, the operation launched in early June 2025, resulted in three arrests in the UK, four interviews under caution, and over 50 warnings issued. Authorities took down...
by AdrianaAMLP | May 28, 2025
Stablecoins must be fully backed by low-risk, liquid assets, with issuers subject to rigorous liquidity ratio calculations (BACR) and prompt FCA notification in case of breaches. Redemption must occur at par value within one business day, and custodians must maintain...
by AdrianaAMLP | May 23, 2025
The ruling underscores the FCA’s zero-tolerance approach to individuals involved in serious financial crime, particularly where integrity is compromised. It reinforces the expectation that those working in UK financial services must uphold the highest standards of...
by Jyotsna Bucktowar | May 14, 2025
Between June 2016 and January 2020, the trio cold-called individuals, convincing them to invest in a shell company purportedly trading in binary options. In reality, the funds were misappropriated to finance their personal lifestyles…
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