Working together against financial crime
Leaving them grappling with an average loss of over £25,000 – a life-changing amount of money, that they’ve likely spent decades saving
CCL agreed a Voluntary Requirement (VREQ) with the FCA, effective from 8 December 2025 to 2 March 2026
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Leaving them grappling with an average loss of over £25,000 – a life-changing amount of money, that they’ve likely spent decades saving
With 4 in 10 (39%) unconfident in spotting the signs of a fake policy, thousands could be paying for cover that doesn’t exist
Since February 2022, the FCA has proactively assessed the sanctions systems and controls of over 150 firms across a range of financial services sectors
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