The FCA’s ambitions for 2024-2025. Here’s what you need to know
FCA Unveils Ambitious Plan for the Upcoming Year The Financial Conduct Authority (FCA) has published its press release announcing its Business Plan for 2024-25, marking the final phase of its […]
The FCA’s Vigilance in Setting Fair Standards within UK Financial Services: A Closer Look at the Treatment of Politically Exposed Persons (“PEPs”)
The Financial Conduct Authority (“FCA”) is steadfast in its commitment to maintaining a UK financial system which is clean, free from corruption and guarded against financial crime. The regulator launched […]
The FCA’s Supervision Strategy for Corporate Finance Firms
What is the FCA Saying? The FCA has recently issued a “Dear CEO” letter to Corporate Finance Firms (“CFFs”) to outline potential harms to consumers and markets it anticipates […]