The FCA is planning to review its client categorisation rules to unlock more opportunities for wealthy investors and support capi...
CN Editor
July 11, 2025
FCA CLOSES 1,600 WEBSITES AS IT FIGHTS FINANCIAL CRIME
MODERNIZATION OF REQUIREMENTS FOR ACCOUNT TRANSFERS AND BULK ACCOUNT MOVEMENTS (IDPC RULE 4800 AND MFD RULE 2.12)
FCA FINES MONZO £21M FOR FAILINGS IN FINANCIAL CRIME CONTROLS
REDINEL KORFUZI AND OERTA KORFUZI SENTENCED TO COMBINED 11 YEARS FOR £1M INSIDER DEALING AND MONEY LAUNDERING
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SEC FINES CANADIAN FIRM OVER REGISTRATION
FINRA PROPOSES GIFT LIMIT INCREASE
FINANCIAL ACTION TASK FORCE IDENTIFIES JURISDICTIONS WITH ANTI-MONEY LAUNDERING, COUNTERING THE FINANCING OF TERRORISM, AND COUNTER-PROLIFERATION FINANCE DEFICIENCIES
OPINION: CANADA"S NEW AML REGULATIONS ARE A WAKE-UP CALL