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.
Azizur Rahman
1 August 2023
With official figures showing that more than half of all UK company directors struck off over a 15-month period faced allegations of abuse of Covid-19 financial support schemes, Rahman Ravelli have wr...
Azizur Rahman
1 May 2023
A detailed examination by Aziz Rahman and Francesca Cassidy-Taylor of the UK’s Economic Crime and Transparency Bill has been published by Compliance, Ethics and Sustainability Journal.
Syedur Rahman
25 April 2023
Syed Rahman wrote a piece assessing the approach that the Financial Conduct Authority (FCA) takes to market abuse.
Dr. Angelika Hellweger
12 April 2023
Angelika Hellweger wrote a detailed analysis of the UK’s recently-published second Economic Crime Plan.
Azizur Rahman
28 February 2023
Rahman Ravelli wrote a piece that assessed the challenges that the Financial Conduct Authority (FCA) looks likely to face in the near future.
Azizur Rahman
22 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.
Azizur Rahman
15 December 2021
After NatWest had pleaded guilty to money laundering failings, Aziz Rahman wrote an article about the most notable aspects of the case.
Azizur Rahman
13 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.
Azizur Rahman
27 October 2021
With both Monzo and NatWest having faced Financial Conduct Authority scrutiny over money laundering failings, Aziz Rahman wrote about the importance of compliance.
Syedur Rahman
30 March 2021
Rahman Ravelli wrote about the approach taken to cryptocurrency regulation so far by the Financial Conduct Authority (FCA). The article was published by the Global Banking Regulation Review.