by Jyotsna Bucktowar | Jul 11, 2023
Since the start of 2023, the FCA has visited and inspected 34 locations across the UK suspected of hosting crypto ATMs.
by Jyotsna Bucktowar | Jul 11, 2023
This plan sets out how the government is delivering a Smarter Regulatory Framework for the UK by replacing retained EU law on financial services. It also reports that HMT is commencing the repeal of statutory restrictions which prevent the UK’s financial services...
by Jyotsna Bucktowar | Jul 6, 2023
The law would ensure that EU sanctions are enforced uniformly across member states, with common definitions and dissuasive penalties.
by Jyotsna Bucktowar | Jun 29, 2023
Sets out what the public and private sectors should do to continue to transform the UK’s response to economic crime.
by Jyotsna Bucktowar | Jun 1, 2023
This strategy sets out how government, law enforcement, regulators, industry, and charities will work together to cut fraud incidents by 10% from 2019 pre-Covid levels. The UK Govt has already started by committing £100 million of new money to bolster law enforcement...
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