FCA

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

Read here: https://www.fca.org.uk/news/press-releases/mbl-fined-serious-control-failures-allowed-trader-conceal-over-400-fictitious-trades

Read here: https://www.fca.org.uk/news/press-releases/fca-finds-crypto-ownership-continues-rise-it-delivers-plans-regulate-crypto

Read here: https://www.fca.org.uk/news/press-releases/fca-secures-conviction-against-two-individuals-fraud

Read here: https://www.fca.org.uk/news/press-releases/fca-fines-metro-bank-16m-financial-crime-failings

Link to Final Notice here: https://www.fca.org.uk/publication/final-notices/metro-bank-plc-2024.pdf

Read here: https://www.fca.org.uk/news/press-releases/fca-cracks-down-illegal-finfluencers

Read here: https://www.fca.org.uk/firms/techsprints/market-abuse-surveillance-techsprint

Read here: https://www.fca.org.uk/news/press-releases/fca-begins-criminal-proceedings-against-two-individuals-insider-dealing

Read here: https://www.fca.org.uk/publication/correspondence/dear-ceo-letter-expectations-app-fraud-reimbursement-banks-building-societies.pdf

Letter to payment firms: https://www.fca.org.uk/publication/correspondence/dear-ceo-letter-expectations-app-fraud-reimbursement-payment-emoney-institutions.pdf

Read here: https://www.fca.org.uk/news/speeches/change-better-evolving-approach-enforcement

Read here: https://www.fca.org.uk/news/news-stories/opbas-finds-improvements-needed-amongst-anti-money-laundering-supervisors

Read here: https://www.fca.org.uk/news/press-releases/fca-fines-starling-bank-failings-financial-crime-systems-and-controls

Link to Final Notice: https://www.fca.org.uk/publication/final-notices/starling-bank-limited-2024.pdf

Read here: https://www.fca.org.uk/news/speeches/frameworks-effective-fraud-prevention-measures

Read here: https://www.fca.org.uk/news/press-releases/fca-charges-first-individual-running-network-illegal-crypto-atms

Read here: https://www.fca.org.uk/publications/guidance-consultations/gc24-5-app-fraud-enabling-risk-based-approach-payment-processing

Read here: https://www.fca.org.uk/news/speeches/targeted-and-outcomes-based-approach-tackling-financial-crime

Read here: https://www.fca.org.uk/news/press-releases/fca-sets-out-steps-improve-access-bank-accounts

Link to reports page: https://www.fca.org.uk/publications/corporate-documents/uk-payment-accounts-access-and-closures-update

Link to report: https://www.fca.org.uk/publication/corporate/uk-payment-accounts-access-closures-update.pdf

Link to research report: https://www.fca.org.uk/publication/external-research/exploring-financial-exclusion.pdf

Read here: https://www.fca.org.uk/news/press-releases/pwc-fined-failing-alert-fca-suspected-fraudulent-activity-london-capital-finance-plc

Link to Final Notice: https://www.fca.org.uk/publication/final-notices/pricewaterhousecoopers-llp-2024.pdf

Read here: https://www.fca.org.uk/news/press-releases/fca-first-enforcement-action-against-firm-enabling-cryptoasset-trading

Link to Final Notice: https://www.fca.org.uk/publication/final-notices/cb-payments-limited-2024.pdf

Read here: https://www.fca.org.uk/news/press-releases/FCA-calls-on-firms-to-improve-treatment-of-PEPs

The treatment of politically exposed persons: https://www.fca.org.uk/publications/multi-firm-reviews/treatment-politically-exposed-persons

The treatment of Politically Exposed Persons – multi-firm review: https://www.fca.org.uk/publication/multi-firm-reviews/treatment-politically-exposed-persons-2024.pdf

GC24/4: Proposed amendments to Guidance on the treatment of politically exposed persons: https://www.fca.org.uk/publications/guidance-consultations/gc24-4-proposed-amendments-guidance-treatment-politically-exposed-persons

Guidance consultation – Proposed amendments to FG17/6- Guidance on the treatment of politically exposed persons (PEPs): https://www.fca.org.uk/publication/guidance-consultation/gc24-4.pdf

Read here: https://www.fca.org.uk/news/speeches/teamwork-smart-way-tackle-financial-crime

Read here: https://www.fca.org.uk/news/press-releases/two-arrests-connected-suspected-illegal-cryptoasset-business

Read here: https://www.fca.org.uk/news/statements/update-fcas-review-treatment-politically-exposed-persons

Read here: https://www.fca.org.uk/news/press-releases/finfluencers-charged-promoting-unauthorised-trading-scheme

Read here: https://www.fca.org.uk/news/press-releases/taheer-sardar-convicted-forged-document-fca-investigators-boiler-room-fraud

Read here: https://www.fca.org.uk/news/press-releases/individual-charged-investment-fraud-over-unauthorised-multimillion-pound-kube-trading-scheme

Read here: https://www.fca.org.uk/publications/consultation-papers/cp24-9-financial-crime-guide-updates

Read here: https://www.fca.org.uk/news/press-releases/larry-barreto-and-tassib-hussain-sentenced-mortgage-fraud

Read here: https://www.fca.org.uk/news/press-releases/four-individuals-charged-over-suspected-water-scam

Read here: https://www.fca.org.uk/news/press-releases/fca-decides-ps595m-fine-and-industry-ban-nailesh-teraiya-latest-cum-ex-case

Read here: https://www.fca.org.uk/news/statement/dale-robert-walker-confiscation-order

Read here: https://www.fca.org.uk/news/news-stories/fca-warns-firms-over-anti-money-laundering-failings

Link to letter: https://www.fca.org.uk/publication/correspondence/dear-ceo-letter-action-response-common-control-failings-anti-money-laundering-frameworks.pdf

Read here: https://www.fca.org.uk/news/press-releases/fca-improve-pace-and-transparency-around-enforcement-cases

Read here: https://www.fca.org.uk/news/speeches/evolving-enforcement-approach-protect-grow-markets

Consultation here: https://www.fca.org.uk/publications/consultation-papers/cp24-2-enforcement-guide-publicising-enforcement-investigations-new-approach

Read here: https://www.fca.org.uk/news/press-releases/four-men-under-investigation-suspicion-multiple-offences

Read here: https://www.fca.org.uk/news/blogs/shifting-dial-financial-crime-requires-collective-push

Read here: https://www.fca.org.uk/publications/corporate-documents/reducing-and-preventing-financial-crime

Read here: https://www.fca.org.uk/news/press-releases/individual-charged-fraud-unauthorised-investment-scheme

Read here: https://www.fca.org.uk/news/press-releases/scammers-exploit-financial-stress-christmas-fca-warns