Observations
Sep 13, 2024The UK Financial Conduct Authority (FCA) has reportedly intensified its enforcement efforts, bringing a record number of criminal charges and doubling the number of firms stripped of regulatory approval.
Observations
Feb 27, 2024Earlier this month, the UK Financial Conduct Authority (FCA) provided an update on its three-year strategy to reduce and prevent financial crime, calling for public-private collaboration across sectors to bring new tools to bear, as reported by FT Adviser.
by Starling Insights, Wayne Byres, Michelle W. Bowman, Charles Randell
Compendium
Feb 14, 2024
