-
Canada’s Minister Champagne announces new Financial Crimes Agency
New body and anti-fraud strategy will target “organized criminal activity and online financial scams, and recovering illicit proceeds.”
-
Banks must do more to prevent romance fraud, says FCA
The FCA’s review of romance fraud cases in the UK suggests measures for detection, prevention and supporting victims. We summarise the key findings.
-
Some corporate finance firms could be violating AML rules, FCA survey reveals
The FCA has published the findings of its latest survey on how corporate finance firms are monitoring and reporting financial crime risks.
-
OPINION: Is AI a game-changer in combatting fraud?
“Without real-time collaboration between banks, law enforcement, and tech platforms, preventative tools alone cannot be effective,” says Martin Kenney.
-
China’s securities regulator increases rewards for reporting violations
The cash reward for whistleblowers will depend on how serious the violation is. At the same time, self-reporting is being encouraged by imposing lighter penalties.
-
Fintech wrap: Digital ID rollout concerns and fourth EU-UK Financial Regulatory Forum
The latest stories in fintech.
-
FCA backs growth as it outlines 2025 priorities
The regulator laid out a five-year strategy aimed at helping consumers make better investment decisions.
-
BSI launches digital identity certification service for UK providers
Move aims to build trust in digital identity verification.