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News And Insights

Crypto Regulatory Compliance: HMRC Warnings, MiCA Licences and Regulation

The UK is enhancing its regulatory scrutiny on the crypto sector with the HMRC issuing

The Central Bank Takes Enforcement Action Against Coinbase Europe Limited for Anti-Money Laundering Failures

On November 6th the Central Bank of Ireland announced an enforcement action against Coinbase Europe

Preventing Romance Fraud with Compassion and Control

Online relationships have become part of modern life, allowing people to connect across geographies, cultures

UK Government Confirms FCA as Single Professional Services Supervisor for AML/CTF Oversight

In a decisive policy shift announced in October 2025, HM Treasury confirmed that the FCA

Rise in Fraud: Impact, Strategies and Solutions

Impact of Fraud and Money Laundering Published in October, the CIFAS Annual Report 2025 highlights

Regulation, Growth and Trust: The FCA’s 2025 Focus

When Lucy Castledine, Financial Conduct Authority (FCA) Director of Consumer Investments, addressed the 2025 Personal