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FCA clamps down on rogue social media finance ads
Seven social media influencers have been sentenced at Southwark Crown Court after admitting their involvement in promoting an unauthorised foreign exchange trading scheme, in...
How the FCA is reshaping enforcement through transparency
The Financial Conduct Authority’s launch of its inaugural Enforcement Watch newsletter marks a clear shift in how the regulator signals its enforcement priorities to...
Inside North America’s new AML compliance landscape
The regulatory environment for anti-money laundering (AML) and sanctions compliance in North America is undergoing rapid transformation.
A new administration, heightened regulatory scrutiny, and the...
Lessons from FCA’s crackdown on financial crime
The Financial Conduct Authority (FCA) has placed anti-money laundering (AML) failures under sharp scrutiny in its five-year strategy for 2025–2030, signalling that financial crime...
