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FCA work in review: February 13-19, 2025
Our at-a-glance guide to recent FCA activity.
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OPINION: Time for firms to up their game on AML compliance
Following a recent FCA review into firms’ money laundering defences, Tony McClements gives advice on how to stay ahead of the regulatory curve.
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FCA proposals for increasing retail participation in public markets assessed
Proposals aim to make prospectus regime more accessible and less burdensome for issuers, while opening new opportunities for retail investors.
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UK regulators could face government audit as push for economic growth continues
But critics argue too much government intervention could weaken the UK’s strong independent regulatory sector.
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UK Supreme Court blocks government intervention in motor finance case
The top Court is set to make a decision in the case in April, and its implication could be far-reaching.
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Business secretary hints at reshaping the UK’s regulatory landscape
The current Labour government has constantly put pressure on regulators to prioritise growth.
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FCA’s plan to delete staff emails after 12 months raises accountability concerns
The plan has been criticised by employees as well as campaigners.
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OPINION: Can innovation and growth sit comfortably alongside consumer protection?
Gary Watson on themes and challenges in the recent FCA Dear CEO letter.