Update on the FCA’s review of treatment of Politically Exposed Persons
Last year, we launched a review of the treatment of domestic Politically Exposed Persons (PEPs) by...
UK Finance Annual Fraud Report
If you worked in fraud prevention last year, you’re probably still analysing the shifts and...
Pair jailed for £5.7m cryptocurrency scam
Two men who stole more than £5.7m worth of cryptocurrency from victims all over the world have been...
Decrypting the UK Cryptoasset Landscape - Webinar Highlights
As the crypto market continues to innovate and grow, governments and regulators around the world...
Cryptoasset AML/CTF Regime: Feedback On Applications
Feedback on good and poor quality applications made to us under money laundering regulations. Read...
Consumer cryptocurrency trading should be regulated like gambling
The House of Commons Treasury Committee recently called for consumer trading in unbacked...
EBA Consult On Crypto-assets-related Amends To ML/TF Guidelines
The European Banking Authority (EBA) recently launched a public consultation on amendments to its...
HMT Launches Financial Services Regulatory Regime For Crypto
In February 2023, the UK government committed itself to introduce a new regulatory regime for...
Cryptoasset AML CTF Regime Feedback On Applications Quality
Only 15% of firms applying under the FCA’s MLR cryptoasset regime have made it through to the other...