Coinbase's UK arm, CB Payments Limited, was fined $4.5 million by the FCA for breaching a voluntary agreement to prevent onboarding high-risk customers.
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National Crime Agency (NCA) tackles fraud and economic crime in the UK through advanced technology, strategic partnerships, and robust legal frameworks.
OFAC and OFSI sanctions Hamas-aligned terrorist fundraising network.
HM Treasury issued an advisory notice for high-risk third countries (HRTCs), which necessitates enhanced due diligence and enhanced ongoing monitoring for the UK-regulated sector.
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.
OFSI has a vital role in Safeguarding the UK's Financial System and Promoting International Security.
HM Treasury has released a groundbreaking consultation paper on the Reform of the Anti-Money Laundering and Counter-Terrorism Financing Supervisory Regime.
the problem of card fraud in the UK, explores its causes, and offers solutions through the implementation of AML compliance technologies and training.
Tide Urges Government Action and Proposes Anti-Fraud Tax to Combat UK's Escalating Fraud Epidemic