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Tag: FCA
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NEWS: FCA charges financial advisor Lisa Campbell over £2.3M fraud
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Compliance, Compliance News, Regulatory, UK
PremiumNEWS: FCA ‘name and shame’ debacle lingers on as agency comes under fire in House of Lords
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NEWS: UK’s FCA warns finance firms to up fraud defenses in ‘Dear CEO’ letter
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NEWS: UK’s FCA secures £6M confiscation order against convicted fraudster
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Compliance, Compliance News, Financial Services, Regulatory, UK
PremiumNEWS: UK’s FCA issues first fine under new MiFIR law for transaction reporting failures
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Compliance, Compliance News, Financial Services, Regulatory, UK
PremiumLATEST: UK watchdog calls for brokers to enhance money laundering safeguards
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Compliance, Compliance News, Regulatory, UK
PremiumNEWS: FCA, UK’s finance watchdog, warns government over ‘harm’ from reduced regulation
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Compliance, Compliance News, Financial Crime, UK
NEWS: UK broker Arian Financial fined almost £300k over anti-financial crime failings
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Financial Crime, Fraud, Regulatory, UK
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