Tag: The FCA
What investment firms need to know about Market Watch 74
The UK FCA recently unveiled Market Watch 74, a newsletter offering an in-depth look into regulatory concerns surrounding transaction reports by investment firms.
Credit Suisse given £147m fine by the FCA for tainted loan,...
The Financial Conduct Authority (FCA) has issued a £147m fine to Credit Suisse due to severe due diligence deficiencies linked to dealings with the Republic of Mozambique.
UK watchdogs propose moves for crypto regulations
UK financial watchdogs have made a number proposals which aim to bring cryptoassets into the regulatory fold.
