Here's an overview of our monthly compliance and enforcement updates:
- FCA continues crackdown on unregistered crypto ATMs
- FCA responds to NatWest Board announcement on account closures
- FCA secures confiscation order against convicted money launderer
- FCA wins civil case against Ponzi-like care home investment scheme
If you’d like to know more about how we can help you with your compliance arrangements, or any other regulatory compliance issues, our specialist team is here to help.
Contact us today on 0207 436 0630 or email info@thistleinitiatives.co.uk.