The Financial Conduct Authority (FCA) has issued a warning call to investors across the UK financial market. Individuals are increasingly being drawn into high-risk schemes promoted by firms that are
The HM Treasury has published the draft Money Laundering and Terrorist Financing (Amendment and Miscellaneous Provision) Regulations 2025 on 2 September 2025. This follows the government’s consultation on ‘Improving the
When applying for an authorisation with the Financial Conduct Authority (“FCA”), the quality of your application determines whether you move swiftly towards approval or face repeated scrutiny and costly delays.
The Financial Conduct Authority (FCA) has published Consultation Paper CP25/25 on 17 September 2025, seeking feedback on proposals to extend existing FCA Handbook rules to firms carrying out regulated cryptoasset
The UK has been a global pioneer in open banking, transforming how individuals and businesses interact with their financial data. From seamless account aggregation to innovative payment solutions, open banking
Harmoney is proud to announce a new strategic partnership with Complyport, part of ComplyMAP Group, a trusted compliance consultancy in the UK. This collaboration combines Complyport’s deep UK regulatory expertise
On 12 September 2025, the Financial Conduct Authority (FCA) published a review of its authorisation and registration application process titled “Authorisation and registration applications: Good practice and areas for improvement”.
With the global escalation of financial crime, the publication of Canada’s 2025 Assessment of Money Laundering and Terrorist Financing Risks offers a timely benchmark for regulators and firms worldwide. Published by
The Regulatory Gateway for Financial Promotions is Here
Navigating KYC Challenges in 2024: Insights from the Q&A Session
Webinar Recording – KYC: Challenges Around KYC and Best Practices for 2024
Navigating the Financial Promotions Gateway Ahead of the FCA Deadline, 7th February 2024
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