by AdrianaAMLP | Oct 18, 2026
Despite legislative reforms, GFI finds that non-financial professions remain under-supervised, suspicious transaction reporting is minimal and regulation of trust and company service providers is incomplete. The report calls for stronger licensing, beneficial...
by AdrianaAMLP | Jun 17, 2026
The speech sets out a broader enforcement model that uses supervision, market oversight, voluntary restrictions and proactive detection alongside formal investigations, citing 369 voluntary outcomes in the last financial year and quicker public resolutions since July...
by AdrianaAMLP | Jun 15, 2026
The consultation proposes targeted changes to the Decision Procedure and Penalties Manual, including raising the minimum penalty for the most serious individual market abuse cases from £100,000 to £150,000, clarifying the treatment of deferred pay and shares, and...
by AdrianaAMLP | Jun 11, 2026
he FCA has secured a High Court order appointing special administrators to Euro Exchange Securities UK Ltd (EES) after identifying serious concerns about the firm’s operations and potential financial crime risks. EES has ceased trading and agreed not to...
by Jyotsna Bucktowar | Jun 3, 2026
The FCA highlighted that some of these firms may be operating illegally by providing regulated services or making unauthorised financial promotions in breach of UK law, and that sponsorships can inadvertently legitimise these entities while promoting them to UK...
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