One year after Steve Smart became the FCA's joint executive director of enforcement and market oversight, he has broken his (sort of)...

A key pillar of the FCA’s current three-year strategy is to reduce and prevent financial crime. In an update at the midpoint of executing...

Snapshot:FCA shares findings from review of payment account providers’ systems and controls against money mule activityFirms are...

Our 2022 enforcement trends report predicts that technology disruptions may create new areas of AML risk and that the FCA will make more...

On first glance the story is full of firsts and of salacious details.  Hundreds of millions of pounds laundered over several years...

Those who inhabit the cryptoasset / cryptocurrency space will be familiar with the issue that there is no international consensus on how...

The FCA has only given the green light to five of the hundreds of crypto businesses which have applied for AML registration. So it's no...