Josie Welland details the FCA’s developing approach to cryptocurrency
By Josie Welland
Rahman Ravelli’s Josie Welland wrote about the approach taken to cryptocurrency regulation so far by the Financial Conduct Authority (FCA). ... Read more
Syed Rahman talks to The Wall Street Journal about FCA efforts to encourage whistleblowing
By Syedur Rahman
The Financial Conduct Authority (FCA) has published a digital tool kit and other materials in an attempt to encourage whistleblowing. Read more
Two brothers – one a solicitor and one a banker - are being prosecuted by the Financial Conduct Authority for insider dealing and fraud
By Niall Hearty
Niall Hearty of financial crime specialists Rahman Ravelli outlines the case. Read more
Syedur Rahman talks to The Wall Street Journal about the Financial Conduct Authority charging NatWest over alleged money laundering failings
By Syedur Rahman
The Financial Conduct Authority has brought criminal charges against NatWest bank for alleged money laundering failings. Read more
MPs are scrutinising the Financial Conduct Authority’s response to the London Capital and Finance scandal
By Syedur Rahman
Syed Rahman of financial crime specialists Rahman Ravelli believes there is an urgent need for a review of the FCA. Read more
Aziz Rahman analyses for Law360 the FCA’s reminder to traders and bankers about recording their communications while working remotely
By Azizur Rahman
The Financial Conduct Authority is reminding bankers and traders that they must keep meeting their recording obligations while working remot... Read more
The Financial Conduct Authority is seeking opinions on how it can be more effective in tackling wrongdoing. Nicola Sharp of financial crime specialists Rahman Ravelli believes change is overdue.
By Nicola Sharp
The UK’s Financial Conduct Authority has announced a consultation to see how it can tackle illegal behaviour in the financial services marke... Read more
Legal Director Nicola Sharp considers the money laundering challenges facing firms and the FCA’s latest approach for Thomson Reuters
By Nicola Sharp
With the Financial Conduct Authority’s new anti-money laundering supervision model aiming to take a more targeted approach to the problem, T... Read more
A report by the UK’s Financial Conduct Authority highlights the increasing popularity of cryptoassets.
By Syedur Rahman
Syed Rahman of financial crime specialists Rahman Ravelli considers what might happen next. Read more
With the “Big Four’’ auditing firms facing new obligations imposed by the profession’s watchdog, Syedur Rahman of financial crime specialists Rahman Ravelli assesses the action they need to take.
By Syedur Rahman
The UK’s accounting and auditing watchdog has ordered the biggest firms to put more distance between their auditing operations and the rest ... Read more