FCA

Read here: https://www.fca.org.uk/publication/final-notices/mohammad-ataur-rahman-prodhan-2022.pdf

Read here: https://www.fca.org.uk/news/press-releases/fca-ramps-intervention-rogue-financial-promotions

Read here: https://www.fca.org.uk/news/press-releases/fca-prosecutes-five-individuals-role-all-or-nothing-investment-scheme

Read here: https://www.fca.org.uk/news/speeches/role-fca-changing-regulatory-landscape

Read here: https://www.fca.org.uk/news/press-releases/fca-begins-criminal-proceedings-against-five-individuals-involved-worthington-group-plc

Read here: https://www.fca.org.uk/news/press-releases/fca-fines-gatehouse-bank-1.5m-poor-anti-money-laundering-checks

Link to Decision Notice: https://www.fca.org.uk/publication/decision-notices/gatehouse-bank-plc-2022.pdf

Read here: https://www.fca.org.uk/multimedia/inside-fca-podcast-fighting-financial-crime

Read here: https://www.fca.org.uk/news/press-releases/fca-fines-sigma-broking-limited-530000-and-bans-and-fines-its-former-directors

Read here: https://www.fca.org.uk/events/authorised-push-payment-fraud-techsprint

Read here: https://www.fca.org.uk/news/speeches/fighting-financial-crime-force-multiplier-effect

Read here: https://www.fca.org.uk/news/press-releases/pra-and-fca-conclude-investigations-senior-managers-relation-2008-failure-hbos-plc

Read here: https://www.fca.org.uk/news/press-releases/fca-fines-citigroups-international-broker-dealer-failures-detection-market-abuse

Link to FCA Final Notice: https://www.fca.org.uk/publication/final-notices/citigroup-global-markets-limited-2022.pdf

Reda here: https://www.fca.org.uk/news/press-releases/fca-calls-victims-richard-faithfull-come-forward-ahead-confiscation-hearing

Read here: https://www.fca.org.uk/news/press-releases/fca-warns-buy-now-pay-later-firms-about-misleading-adverts

Read here: https://www.fca.org.uk/firms/financial-crime/cryptoassets-aml-ctf-regime

Read here: https://www.fca.org.uk/publications/consultation-papers/cp22-16-opbas-sourcebook-update

Read here: https://www.fca.org.uk/news/statements/larry-barreto-pleads-guilty-carrying-regulated-activities-without-authorisation

Read here: https://www.fca.org.uk/publication/policy/ps22-10.pdf

Read here: https://www.fca.org.uk/news/press-releases/fca-fines-sir-christopher-gent-disclosing-inside-information

Read here: https://www.fca.org.uk/news/speeches/how-uk-will-regulate-future

Read here: https://www.fca.org.uk/news/press-releases/fca-fines-tjm-partnership-limited-liquidation-serious-financial-crime-control-failings

Read here: https://www.fca.org.uk/news/press-releases/fca-resolves-high-court-proceedings-relation-unauthorised-deposit-taking

Read here: https://www.fca.org.uk/news/press-releases/fca-tackling-scams-faster-part-data-strategy

Read here: https://www.fca.org.uk/news/statements/fca-seeks-re-trial-insider-dealing-case-0

Read here: https://www.fca.org.uk/news/press-releases/fca-fines-ghana-international-bank-5.8m-failings-aml-controls

Link to Final Notice: https://www.fca.org.uk/publication/decision-notices/ghana-international-bank-plc.pdf

Read here: https://www.fca.org.uk/news/press-releases/jlt-specialty-limited-fined-7.8m-pounds-financial-crime-control-failings

Link to Final Notice: https://www.fca.org.uk/publication/final-notices/final-notice-2022-jlt-specialty-limited.pdf

Read here: https://www.fca.org.uk/news/statements/jury-discharged-insider-dealing-trial-without-verdict

Read here: https://www.fca.org.uk/firms/financial-crime/reporting-sanctions-evasions

Read here: https://www.fca.org.uk/publications/newsletters/market-watch-69

Read here: https://www.fca.org.uk/news/press-releases/fca-refuses-authorisation-regulatory-consultancy-firm-alexander-jon-compliance-consulting-limited

Read here: https://www.fca.org.uk/news/statements/fca-reminds-consumers-risks-investing-cryptoassets

Read here: https://www.fca.org.uk/news/press-releases/fca-and-pra-publish-decision-notices-given-former-ceo-who-paid-excessive-remuneration-his-wife

Read here: https://www.fca.org.uk/news/press-releases/investors-miss-screen-sharing-scam-signs

Read here: https://www.fca.org.uk/news/press-releases/review-weaknesses-challenger-banks-financial-crime-controls

Read here: https://www.fca.org.uk/news/press-releases/fca-secures-account-forfeiture-order

Read here: https://www.fca.org.uk/news/press-releases/fca-launches-three-year-strategy

Read here: https://www.fca.org.uk/news/press-releases/fca-fines-gam-international-management-former-investment-director-timothy-haywood

Read here: https://www.fca.org.uk/news/statements/notice-regulated-firms-exposure-cryptoassets

Read here: https://www.fca.org.uk/news/statements/fca-consult-use-side-pockets-retail-funds-exposure-sanctioned-and-suspended-russian-assets

Read here: https://www.fca.org.uk/news/news-stories/warning-illegal-crypto-atms-operating-uk