Online relationships have become part of modern life, allowing people to connect across geographies, cultures and platforms. Yet, as trust and connection grow, so too can the risk of exploitation.
In a decisive policy shift announced in October 2025, HM Treasury confirmed that the FCA will become the Single Professional Services Supervisor (“SPSS”) for the United Kingdom’s Anti-Money Laundering and
Impact of Fraud and Money Laundering Published in October, the CIFAS Annual Report 2025 highlights the escalating fraud crisis in England and Wales. Fraud costs the UK an estimated £219
When Lucy Castledine, Financial Conduct Authority (FCA) Director of Consumer Investments, addressed the 2025 Personal Investment Management and Financial Advice Association (PIMFA) Compliance Conference, she outlined a clear vision for
The Financial Conduct Authority (FCA) has urged firms to strengthen their oversight of off-channel communications and related vendor risks, following its recent review of practices across eleven wholesale banks. The
The Financial Conduct Authority’s (FCA) latest Market Watch 84 is more than a routine regulatory bulletin. It signals intensifying scrutiny of data quality, vendor oversight, change-management and omissions in derivative
EBA 2025 Report Overview The crypto-asset sector has experienced explosive growth, driven by technological innovation and increasing mainstream adoption. However, this dynamism also exposes it to significant Money Laundering (“ML”)
The Financial Conduct Authority (FCA) has released a Consultation Paper (CP25/29) inviting feedback on its proposed UK Short Selling Regime. The Consultation seeks to support economic growth by removing unnecessary
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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