Category: UK
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NEWS: UK’s FCA fines Sigma Broking £530K (€605.8K) and bans former directors over reporting failures
NEWS: UK Gambling Commission fines Betfred owner £2.9M (€3.2M) over AML failures
LATEST: FCA grants crypto approval to Revolut
NEWS: UK Hedge fund trader to be extradited to Denmark over £1.5BN (€1.7BN) tax scandal
NEWS: Spreadex Limited hit with a £1.36M (€1.58M) fine for AML & social responsibility failures
Irish truck driver caught with £220K (€260K) admits money laundering
LATEST: Top law firms seek investment to chase funds held by sanctioned Oligarchs
LATEST: Frontrunner to be UK’s new PM plans to merge financial regulators in major shake-up
Ladbrokes owner to pay record £17M (€20M) fine for regulatory failures
NEWS: Crypto.com gets regulatory green light from UK’s Financial Conduct Authority






