FCA

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

Read here: https://www.fca.org.uk/news/press-releases/two-brothers-convicted-750000-failed-investment-firm

Read here: https://www.fca.org.uk/news/press-releases/fca-publishes-decision-notices-banque-havilland-sa-and-three-former-employees

Read here: https://www.fca.org.uk/news/press-releases/fca-sets-out-steps-improve-whistleblower-confidence

Read here: https://www.fca.org.uk/news/press-releases/opbas-publishes-report-legal-and-accountancy-sector-supervision

Read here: https://www.fca.org.uk/news/press-releases/financial-watchdog-puts-banks-alert-fight-against-money-laundering-post-office

Read here: https://www.fca.org.uk/firms/financial-crime/cash-based-money-laundering

Read here: https://www.fca.org.uk/news/press-releases/three-individuals-convicted-and-sentenced-combined-24-and-half-years-all-or-nothing-investment-fraud

Read here: https://www.fca.org.uk/news/press-releases/fca-asa-sharon-gaffka-warn-finfluencers-illegal-get-rich-quick-schemes

Read here: https://www.fca.org.uk/news/press-releases/four-individuals-face-fraud-charges

Read here: https://www.fca.org.uk/publications/discussion-papers/dp23-3-review-senior-managers-certification-regime

Read here: https://www.fca.org.uk/news/press-releases/fca-appoints-executive-directors-co-lead-enforcement-and-market-oversight

Read here: https://www.fca.org.uk/publication/correspondence/priorities-payments-firms-portfolio-letter-2023.pdf

Read here: https://www.fca.org.uk/publication/multi-firm-reviews/opbas-multi-pbs-project-tcsp-risk.pdf

Read here: https://www.fca.org.uk/news/news-stories/fca-collect-treasurys-economic-crime-levy-anti-money-laundering-july

Read here: https://www.fca.org.uk/news/press-releases/fca-takes-further-action-against-unregistered-crypto-atms-east-london

Read here: https://www.fca.org.uk/markets/how-report-suspected-market-abuse-firm-or-trading-venue/number-stors-received-2022

Read here: https://www.fca.org.uk/publication/correspondence/consumer-duty-portfolio-letter-payments-services-e-money.pdf

Read here: https://www.fca.org.uk/news/press-releases/armchair-detective-investors-take-inspiration-sherlock-holmes-foil-investment-scams

Read here: https://www.fca.org.uk/about/getting-gamers

Read here: https://www.fca.org.uk/news/press-releases/five-individuals-conspiracy-insider-deal-money-laundering-charges

Read here: https://www.fca.org.uk/news/press-releases/fca-penalises-al-rayan-bank-plc-anti-money-laundering-failures

Link to Final Notice: https://www.fca.org.uk/publication/final-notices/al-rayan-bank-plc-2023.pdf

Read here: https://www.fca.org.uk/news/press-releases/fca-fines-guaranty-trust-bank-uk-limited-ps76-million-further-failures-its-anti-money-laundering

Link to Final Notice: https://www.fca.org.uk/publication/final-notices/guaranty-trust-bank-uk-limited-2023.pdf

Read here: https://www.fca.org.uk/news/press-releases/fca-fines-santander-uk-repeated-anti-money-laundering-failures

Link to Final Notice: https://www.fca.org.uk/publication/final-notices/santander-uk-plc-2022.pdf

Read here: https://www.fca.org.uk/news/press-releases/fca-publishes-decision-notices-against-three-bond-traders-market-manipulation

Read here: https://www.fca.org.uk/news/press-releases/fca-fines-julius-baer-international-limited-ps18m-and-publishes-decision-notices-three-individuals

Read here: https://www.fca.org.uk/news/press-releases/fca-concerned-about-problem-behaviours-linked-trading-app-design

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