FinCEN plays a crucial role in combating money laundering and financial crimes, with detailed compliance requirements, penalties, and best practices for businesses and financial institutions.
The key insights into FCA authorization for investment companies. Learn about the regulatory process, permissions, and the role of the Financial Conduct Authority in the UK's investment landscape.
The popularity of challenger banks in the UK has grown exponentially in recent years, according to the financial services industry. The FCA's recent review found that some challenger banks still have room to improve in terms of anti-money laundering and sanctions compliance.