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FCA concerned about Challenger banks and financial crime

The FCA has expressed concerned about “weaknesses” in financial crime controls at some Challenger banks.


FCA fines award winning firm over £600k

The FCA has fined award-winning firm Sunrise Brokers LLP £642,000 for ‘seriously deficient’ anti money laundering systems and controls.


FCA warns firms on Afghanistan-linked financial crime risks

The Financial Conduct Authority (FCA) has warned firms about potential financial crime risks linked to the latest developments in Afghanistan.


Intelligence platform to fight ‘truly staggering’ financial crime

PIMFA, which represents 1,000 wealth managers and financial advisers, has co-launched a new intelligence sharing platform to prevent financial crime.

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