by AdrianaAMLP | Jul 10, 2025
The FCA took action against unauthorized ‘finfluencers’ on social media, issuing 38 alerts and interviewing 20 individuals under caution. Additionally, the FCA canceled the authorizations of over 1,500 firms, marking a 20% increase from the previous year....
by AdrianaAMLP | Mar 25, 2025
Key financial crime highlights include the persistent rise in payment fraud, particularly social engineering scams that bypass strong authentication measures…
by AdrianaAMLP | Dec 16, 2024
The FCA has released a Discussion Paper (DP) to develop rules for cryptoasset admissions and disclosures (A&D) and cryptoasset market abuse controls (MARC). The proposals focus on balancing risk reduction with fostering innovation and growth in the UK cryptoasset...
by AdrianaAMLP | Sep 12, 2024
Key points from Ms Pritchard’s speech include: Fighting financial crime is one of the FCA’s priorities and is a key commitment in its 3-year strategy; In line with the national economic crime plan and fraud strategy, the FCA’s work on financial crime is based on a...
by AdrianaAMLP | Sep 12, 2024
The report includes significant achievements and progress made by the FCA during the financial year, notable trends observed in the financial sector and regulatory environment…
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