FCA

Read here: https://www.fca.org.uk/news/press-releases/fca-launches-firm-checker-fight-financial-crime

Read here: https://www.fca.org.uk/news/press-releases/fca-fines-nationwide-44m-failings-financial-crime-controls

Final Notice: https://www.fca.org.uk/publication/final-notices/nationwide-building-society-2025.pdf

Read here: https://www.fca.org.uk/news/news-stories/fca-censures-institute-certified-bookkeepers-failings-anti-money-laundering-supervision

Read here: https://www.fca.org.uk/publications/good-and-poor-practice/risk-assessment-processes-and-controls-firms-our-findings

Read here: https://www.fca.org.uk/news/speeches/do-right-thing-part-ii

Read here: https://www.fca.org.uk/news/press-releases/gaps-financial-crime-oversight-corporate-finance-firms

Read here: https://www.fca.org.uk/publications/multi-firm-reviews/combating-romance-fraud-prevention-detection-and-supporting-victims

Read here: https://www.fca.org.uk/news/press-releases/banks-need-to-help-break-spell-romance-scams

Read here: https://www.fca.org.uk/news/statements/governments-decision-reforming-anti-money-laundering-and-counter-terrorism-financing-supervision

Link to consultation response: https://www.gov.uk/government/consultations/reforming-anti-money-laundering-and-counter-terrorism-financing-supervision

Read here: https://www.fca.org.uk/news/press-releases/daniel-pugh-sentenced-for-ponzi-scheme

Read here: https://www.fca.org.uk/news/speeches/confidence-dividend-tackling-financial-crime-strengthen-markets

Read here: https://www.fca.org.uk/news/speeches/showing-financial-crime-red-card

Read here: https://www.fca.org.uk/news/press-releases/proposed-contactless-changes-could-increase-convenience-consumers

Read here: https://www.fca.org.uk/news/press-releases/fca-secures-convictions-individual-ponzi-scheme

Read here: https://www.fca.org.uk/news/press-releases/fca-closes-1600-websites-fights-financial-crime

Read here: https://www.fca.org.uk/news/press-releases/seven-crypto-atms-seized-two-arrested-suspicion-illegal-cryptoasset-exchange

Read here: https://www.fca.org.uk/news/press-releases/fca-fines-barclays-42-million-poor-handling-financial-crime-risks

Barclays Bank UK plc: https://www.fca.org.uk/publication/final-notices/barclays-bank-uk-plc-2025.pdf

Barclays Bank plc: https://www.fca.org.uk/publication/final-notices/barclays-bank-plc-2025.pdf

Read here: https://www.fca.org.uk/publication/finalised-guidance/fg25-3.pdf

Read here: https://www.fca.org.uk/news/press-releases/fca-secures-convictions-insider-dealing-and-money-laundering-worth-1-million

Read here: https://www.fca.org.uk/news/press-releases/fca-fines-monzo-21m-failings-financial-crime-controls

Final Notice here: https://www.fca.org.uk/publication/final-notices/monzo-bank-limited.pdf

Read here: https://www.fca.org.uk/news/press-releases/upper-tribunal-upholds-jes-staley-ban

Read here: https://www.fca.org.uk/news/press-releases/fca-bans-former-credit-suisse-vice-president

Link to final notice: https://www.fca.org.uk/publication/final-notices/detelina-subeva-2025.pdf

Read here: https://www.fca.org.uk/publications/policy-statements/ps25-5-enforcement-guide-greater-transparency-enforcement-investigations

Read here: https://www.fca.org.uk/news/press-releases/fca-confiscates-over-300000-convicted-fraudsters

Read here: https://www.fca.org.uk/publication/correspondence/opbas-sar-project-phase-1-findings.pdf

Read here: https://www.fca.org.uk/news/news-stories/fca-simplifies-supervisory-letters

Read here: https://www.fca.org.uk/news/four-individuals-arrested-suspected-fraud-money-laundering-offences

Read here: https://www.fca.org.uk/news/press-releases/fca-launches-5-year-strategy-support-growth-and-improve-lives

Read here: https://www.fca.org.uk/news/press-releases/fca-bans-former-credit-suisse-executives-corrupt-loans-mozambique

Read here: https://www.fca.org.uk/news/statements/update-fca-enforcement-transparency-proposals

Read here: https://www.fca.org.uk/news/press-releases/olumide-osunkoya-sentenced-4-years-illegally-operating-crypto-atm-network

Read here: https://www.fca.org.uk/news/press-releases/court-sets-date-64-million-wealthtek-fraud-and-money-laundering-trial

Read here: https://www.fca.org.uk/publication/correspondence/payments-portfolio-letter-2025.pdf

Read here: https://www.fca.org.uk/news/press-releases/fca-review-finds-gaps-remain-brokers-money-laundering-defences

Read here: https://www.fca.org.uk/publications/corporate-documents/money-laundering-through-markets

Read here: https://www.fca.org.uk/publications/multi-firm-reviews/firms-use-national-fraud-database-money-mule-account-detection-tools

Read here: https://www.fca.org.uk/news/news-stories/fca-objects-change-control-due-failures-meet-standards

Link to final notice: https://www.fca.org.uk/publication/final-notices/ahmed-2024.pdf

Read here: https://www.fca.org.uk/publications/discussion-papers/dp24-4-regulating-crypoassets

Read here: https://www.fca.org.uk/news/press-releases/fca-seeks-further-views-enforcement-transparency-proposals

Read here: https://www.fca.org.uk/news/press-releases/fca-fines-barclays-40-million