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.
/ News / Financial Conduct Authority (FCA)
Niall Hearty of financial crime specialists Rahman Ravelli considers the issues involved.
By Niall Hearty 28 April 2022
Thomson Reuters asked Aziz Rahman about the significance of the Financial Conduct Authority (FCA) securing its first ever account forfeiture order and account freezing orders.
By Azizur Rahman 22 April 2022
The UK's Financial Conduct Authority (FCA) has said in a recently-published warning notice that it intends to take enforcement action against a Luxembourg-based private lender.
By Niall Hearty 16 February 2022
After NatWest had pleaded guilty to money laundering failings, Aziz Rahman wrote an article about the most notable aspects of the case.
By Azizur Rahman 15 December 2021
With NatWest being fined £265 million for money laundering failings, Aziz Rahman said that the effect would be felt across the financial world.
By Azizur Rahman 13 December 2021
But Syed Rahman of financial crime specialists Rahman Ravelli is concerned the move may have the opposite effect.
By Syedur Rahman 8 December 2021
The Department for Work and Pensions (DWP) is considering changes to the fraud compensation levy because of increased pension scam claims.
By Nicola Sharp 16 November 2021
Niall Hearty of financial crime specialists Rahman Ravelli assesses the situation.
By Niall Hearty 2 November 2021
Credit Suisse is to pay almost £350 million in fines over the long-running “tuna bonds’’ loan scandal.
By Nicola Sharp 2 November 2021
With both Monzo and NatWest having faced Financial Conduct Authority scrutiny over money laundering failings, Aziz Rahman wrote about the importance of compliance.
By Azizur Rahman 27 October 2021
