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
Seattle-Area Man Gets Prison for Laundering Foreign Fraud Funds With Bitcoin, Ethereum
The fraudster took in nearly $100 million from victims before laundering funds via Bitcoin, Ethereum, and stablecoins
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Football clubs warned about questionable sponsorship deals with unauthorised financial firms
These unauthorised firms may be breaching UK financial services laws by providing financial services in the UK without authorisation
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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