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.
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OFSI has a vital role in Safeguarding the UK's Financial System and Promoting International Security.
HM Treasury has released a groundbreaking consultation paper on the Reform of the Anti-Money Laundering and Counter-Terrorism Financing Supervisory Regime.
the problem of card fraud in the UK, explores its causes, and offers solutions through the implementation of AML compliance technologies and training.
Tide Urges Government Action and Proposes Anti-Fraud Tax to Combat UK's Escalating Fraud Epidemic
HM Government published a recent report on “Fraud Strategy: Stopping Scams and Protecting the Public”
Introducing crypto assets, which are utilized as a method of payment, into the legislative structure in the UK
The Financial Conduct Authority (FCA) of the United Kingdom has ordered that all Bitcoin cashpoints in the country be closed down.
On 10 February 2022, legislation was introduced in Parliament to strengthen and broaden the United Kingdom's sanctions framework against Russia.