by Jyotsna Bucktowar | Dec 2, 2024
The FCA aims to slow the growth of fraud through enhanced partnerships and international collaboration. They plan to leverage data sharing and analytics to identify and prosecute financial criminals, building on a successful proof of concept. Concerns about the cost...
by Jyotsna Bucktowar | Dec 1, 2024
New practical advice on governance, transaction monitoring, and leadership engagement to manage financial crime risks, complete with self-assessment tools and real-world examples. These revisions followed a consultation period launched in April 2024 (CP24/9) and were...
by AdrianaAMLP | Nov 28, 2024
The FCA has published the second phase of its consultation on proposals for a measured increase in transparency about its enforcement investigations, and set out plans for further engagement after significant concerns were raised in relation to the original...
by Jyotsna Bucktowar | Nov 26, 2024
The key statistics highlight: 12% of UK adults now own crypto (up from 10%), 93% awareness of crypto (up from 91%), Average crypto holdings have increased to £1,842 (from £1,595), 1 in 3 mistakenly believe they can file a complaint with the FCA – crypto remains...
by Jyotsna Bucktowar | Nov 25, 2024
Badesha worked for the HMRC compliance team and she registered the 12 firms with Companies House and did work for them, but failed to declare this to HMRC as a potential conflict of interest. None of the companies were registered with the HMRC for VAT purposes. She...
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