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UKGC fights financial corruption with AUSTRAC partnership

The UK Gambling Commission (UKGC) has agreed to a Memorandum of Understanding (MoU) with the Australian Transaction Reports and Analysis Centre (AUSTRAC)...

FCA announced as AML supervisor for UK’s cryptoasset activities

The FCA has become the anti-money laundering and counter terrorist financing (AML/CTF) supervisor for businesses carrying out certain cryptoasset activities under the...

FCA maps out January’s UK AML regulation changes

The UK Government's Money Laundering Regulations are set to be strengthened on 10 January 2019, with the implementation of updates to the...

Andrew Bailey set to become new governor of the Bank of...

Chancellor Sajid Javid has announced that Andrew Bailey will become the new governor of the Bank of England starting from 16 March...

The FCA explores open finance prospects with Call for Input launch

The Financial Conduct Authority (FCA) is exploring the opportunities presented by so-called ‘open finance’ with the launch of a Call for Input...

FOI request discovers 15% of UK firms admit to transaction errors

A Freedom of Information (FOI) request made by global compliance and regulatory consulting practice Duff & Phelps has found that since January...

GambleAware partners with UoB to uncover problem gambling issues

Gambling industry charity GambleAware has cemented a new partnership with the University of Bristol’s Personal Finance Research Centre (PFRC) which will focus...

FCA agrees on 18 month SCA extension

UK regulatory body Financial Conduct Authority (FCA) has published a new plan for the payments and e-commerce industry to extend strong customer...

CryptoUK demands Chancellor to consider UK as ‘home of crypto innovation’

Self-regulatory trade body for the cryptoasset sector in Britain CryptoUK has officially requested the new Chancellor of the Exchequer and UK government...

Singapore and UK financial authorities announces cyber security collaboration

The Monetary Authority of Singapore (MAS) has agreed a new collaboration agreement with Bank of England and Financial Conduct Authority to strengthen...

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