The identity archive exists, but is it secure and compliant? Four questions to ask this quarter.
Money Laundering Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
Regulatory topics that will have a significant impact on institutions operating in the UK financial services sector this year.
The second of a two-part series analyses the EU and UK crypto regulatory landscapes, focusing on the UK regulatory framework for stablecoins.
Article label: Quick Read
Our at-a-glance guide to recent FCA activity.
Our summary of the latest crypto stories.
The regulator has observed common weaknesses among MLR Annex I firms and indicates that it is increasing its scrutiny of this area.
A summary of the key outcomes from the government’s proposals.
Q&As on the key features of the extended financial promotions regime.