7 million from protocols running unverified smart contracts over the past six months, Chainalysis reported
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ESMA identifies areas for further supervisory convergence on compliance and internal audit in the funds sector 11 May 2026 Audit Fund Management The European Securities and.
Since February 2022, the FCA has proactively assessed the sanctions systems and controls of over 150 firms across a range of financial services sectors
These unauthorised firms may be breaching UK financial services laws by providing financial services in the UK without authorisation
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