Coinbase's UK arm, CB Payments Limited, was fined $4.5 million by the FCA for breaching a voluntary agreement to prevent onboarding high-risk customers.
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The key insights into FCA authorization for investment companies. Learn about the regulatory process, permissions, and the role of the Financial Conduct Authority in the UK's investment landscape.
Financial Conduct Authority's (FCA) published a comprehensive report on sanctions systems and controls in financial services firms.
Amidst summer's financial strain, the FCA underscores AML software tools' vital role in detecting and preventing loan fee fraud, safeguarding consumers.
Financial Conduct aims fostering innovation and growth in the financial sector with digital sandbox.
Well-known AML regulators around the world and their effectiveness in the fight against financial crimes.
The popularity of challenger banks in the UK has grown exponentially in recent years, according to the financial services industry. The FCA's recent review found that some challenger banks still have room to improve in terms of anti-money laundering and sanctions compliance.
Introducing crypto assets, which are utilized as a method of payment, into the legislative structure in the UK
What are the global sanctions lists that businesses need to consider? All essential details are here! Click and learn!