Financial Conduct Authority

Analysis, Risk Management
November 27, 2023

PEP screening: A six-step guide to success

Risk and compliance teams should be fair, proportionate, and transparent
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Analysis, Governance & Reporting
November 23, 2023

The FCA’s shadowy watchlist — and why Metro Bank is on it

Regulator can instruct an officer to listen in on Metro Bank’s meetings
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Crypto, Opinion
October 17, 2023

The UK can’t afford to be left behind on crypto 

We need clarity on crypto, says Su Carpenter of CryptoUK
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Opinion, Regulation & Supervision
October 12, 2023

UK’s new fincrime law is a start, now banks need to step up

Building a fincrime-averse culture is key to tackling rising crime. Outsourcing is not the answer.
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Crypto, Opinion
October 5, 2023

Regulation has come for crypto

New guidelines in the UK will put crypto under the ‘protection’ of the FCA - but the next few months...
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