
Tag: FCA
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AML, Compliance, Financial Crime, Regulatory
PremiumNEWS: Expect rise in recruitment of money mules as downturn kicks in, warns FCA director

AML, Financial Crime, Regulatory
PremiumLATEST: UK’s Financial Conduct Authority battles 14% employment vacancy rate as regulator contends with low morale

AML, Banking, Compliance, Financial Crime, Regulatory, UK
PremiumLATEST: Frontrunner to be UK’s new PM plans to merge financial regulators in major shake-up

NEWS: Crypto.com gets regulatory green light from UK’s Financial Conduct Authority

Banking, Financial Services, News
PremiumNEWS: Revolut reveals plans to bolster crypto workforce by 20%

LATEST: UK’s FCA issues £313M (€368M) in fines in 2021-22 financial year

Revolut UK hit with number of high-profile resignations as FinTech seeks UK banking licence

FCA fines investment firm TJM £2M for anti-money laundering failures
