
Tag: FCA
Page 6/9


NEWS: ePayments shuts up shop after FCA identifies AFC weaknesses

NEWS: Expect rise in recruitment of money mules as downturn kicks in, warns FCA director

LATEST: UK’s Financial Conduct Authority battles 14% employment vacancy rate as regulator contends with low morale

LATEST: Frontrunner to be UK’s new PM plans to merge financial regulators in major shake-up

NEWS: Crypto.com gets regulatory green light from UK’s Financial Conduct Authority

NEWS: Revolut reveals plans to bolster crypto workforce by 20%

LATEST: UK’s FCA issues £313M (€368M) in fines in 2021-22 financial year

Revolut UK hit with number of high-profile resignations as FinTech seeks UK banking licence

FCA fines investment firm TJM £2M for anti-money laundering failures

LATEST: UK’s FIU chief Matthew Long to join Financial Conduct Authority (FCA) from National Crime Agency (NCA); six new directors named including ex police chief Karen Baxter
