FCA reviews MIFIDPRU regulatory reporting and highlights key issues with ICARA, K-factors, SNI status and OFTR calculations.
Insights from the UK Finance Economic Crime Congress on UK economic crime, including fraud prevention, data sharing, public–private partnerships and FCA priorities for 2025–2026.
The Autumn Budget highlights UK high-street money laundering, stronger enforcement, AML strategy changes and updates to the Economic Crime Levy.
The FCA will become the single AML supervisor for professional services. Maya Braine explains what this means for firms.
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.