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  • Editor Kevin O'Donnell

    Editor’s Comment: FCA's war on crime will take time

    There was a welcome pledge from the FCA this week that it would strive to speed up enforcement action in future, despite the challenges. This is promising but I suspect it will be harder to achieve than they expect.

  • PIMFA

    Intelligence platform to fight ‘truly staggering’ financial crime

  • The regulator said firms should be aware of the possible impact the events in Afghanistan may have

    FCA warns firms on Afghanistan-linked financial crime risks

  • FCA's Mark Steward

    FCA fines award winning firm over £600k

  • FCA's Sarah Pritchard

    FCA concerned about Challenger banks and financial crime

  • FCA's Mark Steward

    FCA fines discretionary manager £2m for failings 

  • The addition of the financial crime AI-enhanced solution is the latest in a series of technology updates for SJP.

    SJP upgrades financial crime defence

  • FCA HQ

    Watchdog outlines campaign to cut financial crime

  • Editor Kevin O'Donnell

    Editor’s Comment: War on scammers intensifies

  • Editor Kevin O'Donnell

    Editor’s Comment: Is a financial super regulator on the way?

  • FCA's Sarah Pritchard

    FCA may slow payments to combat fraud

  • Editor Kevin O'Donnell

    Editor’s Comment: The killer scams

  • FCA's new Consultation Paper 24/9

    FCA may extend financial crime rules to Consumer Duty

  • Editor Kevin O'Donnell

    Editor’s Comment: A bigger Consumer Duty?

  • FCA's Steve Smart

    FCA is now a key law enforcement agency, says director

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