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FCA warns of financial crime risks post-Brexit

FCA chair Charles Randall has warned that the UK will be unable to manage the risks of financial crime under a no-deal Brexit, emphasising the critical role played by cross-border data sharing agreeme... read more

FCA Warns UK Can’t Handle Financial Crime Risks if No-Deal Brexit Occurs

The chair of the Financial Conduct Authority (FCA), Charles Randall, has warned that the United Kingdom won’t be able to deal with the risks of crime in the finance industry ... the regulator has adde... read more

FCA warns it cannot manage financial crime risks without sharing data with EU

Sharing data with other European countries is vital when it comes to managing the increasing risk of financial crime. For example, in the first half of this year, the FCA – via the European transactio... read more

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FCA warns £30m Brexit budget means 'difficult choices' elsewhere

While declining to list specific areas where the FCA was belt-tightening, he stressed the trans-national nature of the financial crime it was ... firms on their 'high risk' investment activity ... read more

FCA chief warns against fencing off EU financial activity post-Brexit

“By committing to this course, together we can also take a decisive step to head off the risk of transitional cliff edges.” His comments come as financial companies get increasingly close to the momen... read more

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

The increasing sophistication of cyber-attacks means stronger strategies are needed in financial organisations

This five per cent increase on last year’s figure signals that cyber-attacks are the most challenging risk ... Cyber-crime is recognised as a serious threat in the financial services industry and the ... 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

UK financial watchdog urges banks to be vigilant on crypto risks: CoinDesk

The U.K.'s Financial Conduct Authority has recently issued a warning to ... The FCA says that bank clients offering services to consumers in cryptocurrencies need to take appropriate steps to reduce t... 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

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

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