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Financial Conduct Authority
Feb 72 min read
FCA steps up action against misleading financial adverts
Nearly 20,000 financial promotions were withdrawn or amended in 2024 following intervention from the FCA - nearly double the amount in...
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OpusDatum
Feb 62 min read
Dear CEO Letter: FCA Priorities For Payments Portfolio Firms
FCA warns payments firms to strengthen compliance, safeguard funds, and improve governance as regulatory scrutiny intensifies in 2025.
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Elizabeth Travis
Jan 315 min read
The Growing Risk of Money Laundering Through Credit Cards: Should They Be Subject to Wire Transfer Regulations?
Money laundering is a serious threat to the global financial system. As criminals grow more sophisticated, they continually refine their...
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