Compliance, Regulatory, Sanctions
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FCA issues notice to financial firms with high turnovers of AML staff; body says ‘significant turnover’ of staff has ‘compromised effective oversight’
Crypto, Financial Crime, Regulatory
PremiumNEWS: FCA issues fresh warning over under-fire crypto exchange Binance
300 UK crypto firms investigated by FCA last year: Executive Director says the data shows how prevalent scams can be
UK’s Financial Conduct Authority reportedly ‘concerned’ regarding Binance’s UK access deal but watchdog admits it has ‘limited powers’ to object to arrangement
UK Government to appoint former Which? Executive Director as interim chair at FCA as employees ballot on strike action against pay and work practices
AML, Compliance, Financial Crime
PremiumNEWS: Major change in approach as UK’s Financial Conduct Authority to use criminal powers in up to eight more AML cases
BREAKING: HSBC fined £63.9 Million (€75 Million) by UK’s Financial Conduct Authority for ‘serious weaknesses’ in AML framework
UK’s FCA Chief reveals a massive 90% of Crypto exchanges have withdrawn or been refused FCA approval because of ‘link’ to money laundering ‘being propagated’
Analysis, EU/Europe, Financial Crime, Regulatory
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