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News And Insights

The FCA’s UK Presence Requirement for International Firms

The Financial Conduct Authority (FCA) operates one of the most open and internationally engaged financial

Changes to Safeguarding Rules for Payment Firms

Overview The UK financial services landscape is undergoing a transformative shift with the introduction of

FCA Opens Retail Access to Crypto ETNs

Importance of Regulated Crypto Investment The growing mainstream acceptance of cryptoassets has increased demand for

FCA Fines Brokerage Firm for Transaction Reporting Failures

On 1 August 2025, the Financial Conduct Authority (FCA) announced in its Final Notice that

EBA Opinion on Money Laundering and Terrorist Financing Risks: A Call for Enhanced Compliance

Terrorist Financing (“ML”/”TF”) risks, published on 28 July 2025, highlighting the evolving threats facing the

Cryptoasset Threat Assessment Reveals Critical Risks

Overview The Office of Financial Sanctions Implementation (“OFSI”) released its Cryptoassets Threat Assessment in July