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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

Watchdog warns of investment scams after Brits lost £200m in 2018

The national fraud and cyber-crime reporting centre found Brits lost an average of £29,000 each to investment scams last year. Now the Financial ... The FCA Warning List is a tool that helps users fin... read more

Brexit threatens surge in market abuse, financial watchdog warns

The UK is also trying to burnish its credentials in stamping out financial crime in an attempt ... She also highlighted risks presented by cyber attacks, and also from algorithmic and high-frequency t... read more

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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 highlights market abuse risks, with some 'blindingly obvious'

Speaking at the Association for Financial Markets in Europe on Wednesday (13 February), Financial Conduct Authority (FCA) director ... to properly assess the risk that your institutions could be used ... 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

Regulator the Financial Conduct Authority warns banks about moving business away from the UK because of Brexit

Regulator the Financial Conduct Authority has written to banks warning them ... inside the EU post-Brexit such as Amsterdam, Frankfurt and Dublin to ensure they are able to service customers after the ... read more

Tesco Bank fined by UK regulator over hacking

The attack "exploited deficiencies" in the design of Tesco Bank's debit card, as well as its financial ... risks," said Mark Steward, FCA executive director of enforcement and market oversight. "In th... read more

Tesco Bank fined £16.4m over cyber-attack that put customers at risk

It received the penalty after the Financial ... FCA imposed on Tesco Bank today reflects the fact that the FCA has no tolerance for banks that fail to protect customers from foreseeable risks. ‘In thi... 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

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



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