“Fighting financial crime is a priority for the FCA,” said Mark Francis, director of specialists at the watchdog, adding that ...

New figures highlighting a crackdown on anti-money laundering failures by UK businesses show the financial risks companies face in failing to register properly with authorities, according to experts.

In July 2025 HM Treasury and the Home Office issued the UK National Risk Assessment of Money Laundering and Terrorist Financing 2025 ('NRA 2025'), while the European Banking Authority (EBA) published ...

The UK Financial Conduct Authority (FCA) has reminded firms supporting and facilitating unregistered cryptoasset firms of their obligations under the Proceeds of Crime Act 2002 (POCA), specifically ...

Chartered Institute of Management Accountants (CIMA) has stated that although the UK government’s announcement to transfer AML/CTF supervision to FCA is not the outcome of what it recommended, it ...

Despite two decades of tougher anti-money laundering rules, major financial scandals have slipped through Europe's regulatory ...

The digital identity system the UK is setting up around its DIATF can help organizations meet their anti-money laundering (AML) compliance requirements.

The UK Financial Conduct Authority only accepted four out of 35 crypto business registrations, citing concerns with money laundering compliance. Nearly 90% of crypto firms applying to be registered in ...

written by Thea Coates Finance Reporter 7 th Feb 24 8:43 am An analysis of more than 1,600 ‘anti-money laundering (AML) events’ recorded across the UK in the last decade shows money laundering is the ...

The British Government has announced it will overhaul its anti-money-laundering regulations for professional and business services firms by the end of 2025, aiming to make the rules clearer and more ...

The UK’s Gambling Commission has suspended Deadheat Racing’s operating license after raising concerns about social responsibility and possible anti money laundering failures. Deadheat Racing has been ...