Oct 27, 2023 FCA reviews how payments firms stop money mules ahead of Government action plan By Simon Treacy Snapshot:FCA shares findings from review of payment account providers’ systems and controls against money mule activityFirms are...
Aug 20, 2023 Have crypto, will travel - FCA sets out Travel Rule expectations for UK cryptoasset businesses By Jimi Piggott-Bader The FCA has set out its expectations for cryptoasset firms in complying with the incoming 'Travel Rule'. Under the Rule - which comes...