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AML / CTF

3 items

FCA · 19 Oct 2026 Low

Reshaping regulation, deliberately

In a speech on 20 October 2026, FCA Deputy Chief Executive Sarah Pritchard described the FCA’s…

FCA · 13 Oct 2026 Low

Three arrests in major FCA operation against criminal insider dealing ring

The FCA and NCA arrested three people on 13 October in a joint operation concerning a…

FCA · 13 Oct 2026 Low

Two plead guilty after clients lose £2m in fraud case

Two former employees of FCA-authorised financial advice firms pleaded guilty to defrauding four clients of £2…

Sanctions

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Anti-bribery

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Tax evasion

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Priority ratings and summaries are AI-generated assessments. Verify material developments against the original publication. Overview counts cover the latest 1,000 stored records and use publication dates, falling back to ingestion dates when missing.