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Fca Warns Of Financial Crime Risks Postbrexit - Latest News

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 ... read more

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Why cryptocurrency products could be banned in the UK

Cybercrime makes the environment prone to market abuse and financial crime ... FCA is afraid that crypto assets could become even more successful through association and warns about the risks ... read more

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

The Financial Conduct Authority (FCA) has warned it will not be possible to manage the risk of financial crime unless it continues to share data with the EU. Sharing data with other European countries ... read more

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Trade finance at risk from financial crime, FCA warns

The UK Financial ... (FCA) has warned that banks need to tighten up controls around trade reporting, claiming the business is susceptible to financial crime. The warning was made in a report published ... read more

FCA proposes ban on cryptocurrency products

warning that such products could cause huge losses for retail consumers unlikely to understand their risks or value. The Financial Conduct Authority (FCA) said products such as derivatives and ... read more

Brexit Is 'Most Immediate Challenge' For FCA This Year

“Post-Brexit, we need to consider ... and fight money laundering and financial crime through the use of new technology and data. And the report warned that challenges presented by new technology will ... read more

FCA MAR and Crime Systems Guidance Published and Post-Brexit Prep

On December 17, the UK Financial Conduct Authority (FCA) published issue ... Part 1 of the Financial Crime Guide has been renamed as ”Financial Crime Guide: A firm’s guide to countering financial ... 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 ... read more

UK financial watchdog warns market at risk from no-deal Brexit

The UK’s top financial watchdog has said market disruption is still a risk if the UK crashes ... to overhaul its equivalence regime post-Brexit so UK-headquartered firms can retain access to the bloc. ... read more

Bank of England boss warns against weakening regulation post Brexit but suggests less rigid regime

The Financial Conduct Authority (FCA) chief executive said the UK could return ... He added: “By the same token, pressure to weaken regulation post Brexit would create financial stability risks. “The ... read more

FCA Warns Dividend Arbitrage Could Link To Financial Crime

The Financial Conduct ... further financial crime. Under our rules, firms are required to establish and maintain effective controls to ensure that they manage these risks and their strategies are ... read more

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