Our regular roundup of the latest news and developments from the FCA.
FCA
The regulator's investigation did not reach a clear conclusion on whether competition law was infringed or not, and the traders themselves have not made any admissions.
The government is integrating professional services into the FCA’s AML/CTF supervisory framework to improve efficiency and simplify a complex regulatory regime.
Regulator says the changes will improve transparency and consistency, in addition to helping it act faster, deter misconduct, and maintain confidence in UK markets.
Parvez Khan questions whether mere compliance with FCA rules establishes a legal presumption of fairness in lender-borrower relationships.
Our regular roundup of the latest news and developments from the FCA.
The FCA is auditing how supervised firms manage their compliance systems – we take a look at good and poor practices.
FCA and BoE have identified priority areas requiring immediate industry clarity, particularly surrounding tokenization infrastructure and regulatory resilience.