United Kingdom
Coinbase arm fined £3.5m for crypto related breaches
This is the first time the FCA has taken enforcement action using these powers
Regulation | 25 Jul 24
UK High Court green lights plan to return WealthTek client money, assets
The FCA highlighted that all clients should remain alert to the possibility of fraud
Regulation | 25 Jul 24
More than 830 directors in UK banned for Covid loan abuses in one year
It carried out 22 criminal prosecutions and took steps towards the recovery of nearly £3m
Best Practice | 24 Jul 24
MONEYVAL report concludes Jersey ‘performs well’ against international AML standards
Jersey reached a level of effectiveness that is ‘among the highest’ in those jurisdictions assessed
Best Practice | 24 Jul 24
IFA network Corbel Partners launches in-house adviser tech tool
The platform is now being rolled out and is in use by Corbel’s growing bank of 145 adviser members