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Fca Warns Of Financial Crime Risks Postbrexit - Latest News


FCA warns banks to step up crime safeguards

LONDON (Reuters) - The Financial ... crime. A review by the FCA of banks’ trade finance found that about half of the 17 banks examined - including four big British banks - had no clear policy or proce... read more

UK Central Bank Warns Financial Institutions on Cryptocurrency Risks

The FCA also asks banks to train staff on crypto-related topics so they can pinpoint risky clients who may be engaging in criminality, and make sure any financial crime framework ... public consumer w... read more

Financial Regulatory Developments Focus - November 2018 #2

JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations. This Privacy Policy describes how JD Supra, LLC (" ... read more

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UK's Approach To Regulating Crypto-Assets Looks 'Measured'

“The FCA is worried about cryptoassets and their risks,” said Withers LLP partner Harvey Knight ... Worried that the pseudo-anonymous nature of crypto-based transactions can lure financial crime or te... read more


FCA publishes its "package of proposals" for transitioning firms and individuals to the Senior Managers and Certification Regime

FCA reminds consumers of risks of pension transfer scams The FCA has released ... FCA speech on artificial intelligence and criminal funds Rob Gruppetta, Head of the Financial Crime Department at the ... read more

Brexit deal crisis: May fights on after Raab resigns – as it happened

Shares in UK housebuilders have fallen to the bottom of the FTSE 100 as investors fled stocks most exposed to the domestic UK economy, in line with the rising risk of a disorderly ... on whether to ex... read more

Tesco Bank fined £16.4m over cyber attack

The Financial Conduct Authority (FCA) said deficiencies at the bank had left account holders vulnerable to an incident that netted cyber criminals £2.26m. The bank had received a specific warning ... ... read more

UK Financial Watchdog Tells Banks to ‘Enhance Scrutiny’ on Crypto Clients

The United Kingdom’s financial regulator and watchdog has urged bank CEOs to follow good practices to lessen the risk of financial crimes brought ... a high-risk scenario. The FCA has previously issue... read more

Cutting crime: How a secure electronic trade platform mitigates financial risk

In 2013, a thematic review by the Financial Conduct Authority (FCA) into the control of financial crime risks in trade finance highlighted ... technology to pick up and highlight pre-determined warnin... read more

FCA fires warning shot at spread betting firms

The results were poor and showed a high risk that “CFD providers industry-wide” are not meeting requirements and could be failing to do enough to prevent financial crime, FCA director of supervision, ... read more

HSBC warns on Brexit challenge amid profits slump and new FCA probe

HSBC has revealed it is facing a UK probe over money laundering rules, as it published results warning of ... by the Financial Conduct Authority (FCA) "into its compliance with UK money laundering reg... read more

FCA's consultation paper on industry codes of conduct and discussion paper on FCA Principle 5

Failure by authorised firms and their staff to meet satisfactory standards of conduct in unregulated markets poses a threat to broader confidence in financial markets and ... In addition, the FCA warn... read more



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