2/4/2025 6:06:47 PM FCA Outlines Priorities for Payments Portfolio Firms By David Hamilton The UK’s payments sector is undergoing rapid change, driven by technological innovation and evolving customer expectations. Amid this...
10/9/2023 12:15:03 PM The FCA's new cryptoasset financial promotions regime – what you need to know By David Hamilton The Financial Conduct Authority's (FCA) new cryptoassets financial promotions regime is now live. From 8 October 2023, there are now four...
10/3/2023 8:51:09 AM The FCA claims another AML scalp By David Hamilton The Financial Conduct Authority has imposed another financial crime-related Final Notice; this time against ADM Investor Services...
3/27/2023 3:32:51 PM Toffees Face Regulatory Heat: The Premier League refers Everton Football Club to an Independent Commission By Joel Leigh On Monday 6 February, news of alleged breaches and subsequent charges, brought by the Premier League against Manchester City, radiated...
10/18/2021 9:23:06 AM The FCA and money laundering sanctions – civil vs criminal By Kyle Phillips On 7 October 2021 NatWest pleaded guilty to failing to properly monitor certain accounts and apply appropriate customer due diligence...