Sep 93 minFCA announces continued heat on tackling financial crime The FCA wants to target financial crime activities early to prevent the equivalent of the Great Fire of London. Here are our takeaways.
Mar 17, 20231 minFCA to collect Treasury’s economic crime levy (Anti-Money Laundering) from JulyThe Government has introduced an economic crime levy (ECL) to fund its fight against the rise in economic crime and money laundering. The...