FCA

Read here: https://www.fca.org.uk/news/statements/fca-statement-regarding-natwest-group

Read here: https://www.fca.org.uk/publications/multi-firm-reviews/proceeds-fraud-detecting-preventing-money-mules

Read here: https://www.fca.org.uk/news/press-releases/equifax-ltd-fine-cyber-security-breach

Read here: https://www.fca.org.uk/news/press-releases/fca-decides-fine-ban-james-staley

Read here: https://www.fca.org.uk/news/statements/fca-issues-146-alerts-first-24-hours-new-crypto-marketing-regime

Read here: https://www.fca.org.uk/news/press-releases/fca-fines-admisi-serious-financial-crime-control

Link to Final Notice: https://www.fca.org.uk/publication/final-notices/adm-investor-services-international-limited-2023.pdf

Read here: https://www.fca.org.uk/news/press-releases/fca-sets-out-initial-findings-bank-account-access-and-closures

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

Link to research note on ‘International perspectives on de-risking’: https://www.fca.org.uk/publication/research/research-note-international-perspectives-on-de-risking.pdf

Read here: https://www.fca.org.uk/news/speeches/calibrating-controls-build-confident-markets

Read here: https://www.fca.org.uk/publications/good-and-poor-practice/sanctions-systems-and-controls-firms-response-increased-sanctions-due-russias-invasion-ukraine

Read here: https://www.fca.org.uk/news/press-releases/fca-launches-review-treatment-politically-exposed-persons

Link to Terms of Reference: https://www.fca.org.uk/publication/corporate/domestic-peps-treatment-review-terms-of-reference.pdf

Read here: https://www.fca.org.uk/news/news-stories/we-invite-politically-exposed-persons-share-their-experiences

Link to letter: https://www.fca.org.uk/sites/default/files/pep-letter-request-for-information-2023.pdf

Read here: https://www.fca.org.uk/news/press-releases/watch-out-signs-loan-fee-fraud-summer-spending-fuels-financial-pressure

Read here: https://www.fca.org.uk/news/news-stories/we-request-data-banks-account-closures

Read here: https://www.fca.org.uk/publication/correspondence/fca-chancellor-freedom-expression-provision-banking-services.pdf

Read here: https://www.fca.org.uk/news/press-releases/fca-secures-confiscation-order-against-convicted-money-launderer

Read here: https://www.fca.org.uk/news/press-releases/andrew-and-peter-currie-sentenced-combined-8-years-fleecing-consumers-through-collateral-p2p

Read here: https://www.fca.org.uk/news/press-releases/fca-fines-bastion-capital-london-limited-25m-serious-financial-control-failings

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