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FCA work in review: March 14-24, 2025
Our at-a-glance guide to a busy week of FCA activity.
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Crypto wrap: Binance investment boost, Coinbase returns to India, plus more
Our regular roundup of news and developments from the world of crypto.
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FCA work in review: March 6-13, 2025
Our at-a-glance guide to a busy week of FCA activity.
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FinCEN targets southwest border MSBs to combat drug cartel money laundering
Designation of these cartels is designed to help cut off access by entities associated with the groups to the US financial system.
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GRIP Extra: CFPB drops Zelle suit, Barclays suffers 3-day IT outage
Other news includes assistance from the SEC for filers using EDGAR, a probe into Nvidia shipments to Malaysia and another bank reviewing its approach to DEI.
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OFSI publishes first financial sanctions threat assessment report
The report provides information on suspected sanctions breaches and is intended to assist with prioritization as part of a risk-based approach to compliance.
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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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Stockholm FinTech Week 2025: Using AI and innovation to combat a fast-changing threat landscape
Beju Shah, head of Nordics at the BIS, gave a keynote speech.