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Financial Crime Expectations for FCA‑Authorised Crypto Firms.
The UK’s new crypto regime will require firms to demonstrate stronger, scalable financial crime controls ahead of full FSMA authorisation in 2027.
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Financial Crime Controls in Corporate Finance Firms – What the FCA Survey Reveals.
The FCA has just published the outcomes of a survey of corporate finance firms (CFFs). The results send a clear message: many firms remain vulnerable to financial crime risks and regulatory censure because key controls are missing or underdeveloped.
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UK National Risk Assessment 2025
The UK government’s 2025 National Risk Assessment (NRA) has arrived, offering critical updates on money laundering and terrorist financing risks since the last assessment in 2020. This is the first NRA in...
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