Firms have improved but must do more to prevent sanctions breaches
Since February 2022, the FCA has proactively assessed the sanctions systems and controls of over 150 firms across a range of financial services sectors
Market Pulse
California real estate investor charged with $100M fraud by US
The post California real estate investor charged with $100M fraud by US appeared first on Crypto Briefing
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Football clubs warned about questionable sponsorship deals with unauthorised financial firms
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FCA launches investigation into second motor finance claims management company
CCL agreed a Voluntary Requirement (VREQ) with the FCA, effective from 8 December 2025 to 2 March 2026
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