FCA
The Financial Conduct Authority regulates UK financial firms and enforces conduct, market integrity and financial crime requirements.
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Compliance Practice
FCA Steps Up Scrutiny of Unregulated Lenders
The FCA is increasing scrutiny of unregulated lenders, leasing companies and money brokers over financial crime and market risks.
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Banking
UK AML Freeze Triggers Liquidity Pressure at Puerto Rico Bank
An FCA-linked freeze of $24 million connected to Euro Exchange Securities UK has contributed to a liquidity crisis at Puerto Rico-based Banex International.
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Events & Training
FCA Financial Crime Leader Joins IAFCS 2026 Line-up
FCA financial crime department head Beth Harris has been confirmed as a speaker at the International Anti-Financial Crime Summit 2026.
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