As the regulator of the financial sector, the Financial Conduct Authority investigates companies and individuals. Those investigated must take the right steps to protect their assets and reputation.
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Niall Hearty of financial crime specialists Rahman Ravelli emphasises the importance of having the right measures in place.
By Niall Hearty 26 July 2021
Syed Rahman of financial crime specialists Rahman Ravelli considers the thinking behind the proposal.
By Syedur Rahman 9 June 2021
Rahman Ravelli’s Josie Welland wrote about the approach taken to cryptocurrency regulation so far by the Financial Conduct Authority (FCA). Her article was published by the Global Banking Regulation Review.
By Josie Welland 30 March 2021
The Financial Conduct Authority (FCA) has published a digital tool kit and other materials in an attempt to encourage whistleblowing.
By Syedur Rahman 26 March 2021
Niall Hearty of financial crime specialists Rahman Ravelli outlines the case.
By Niall Hearty 25 March 2021
The Financial Conduct Authority has brought criminal charges against NatWest bank for alleged money laundering failings.
By Syedur Rahman 17 March 2021
Syed Rahman of financial crime specialists Rahman Ravelli believes there is an urgent need for a review of the FCA.
By Syedur Rahman 15 February 2021
The Financial Conduct Authority is reminding bankers and traders that they must keep meeting their recording obligations while working remotely during the pandemic.
By Azizur Rahman 29 January 2021
The UK’s Financial Conduct Authority has announced a consultation to see how it can tackle illegal behaviour in the financial services market.
By Nicola Sharp 1 October 2020
With the Financial Conduct Authority’s new anti-money laundering supervision model aiming to take a more targeted approach to the problem, Thomson Reuters’ Regulatory Intelligence asked Rahman Ravelli’s Nicola Sharp for her thoughts.
Nico...
By Nicola Sharp 13 August 2020