The UK Financial Conduct Authority (FCA) has published findings from a multi-firm review of business-wide risk assessments (BWRA) and customer ...
Revolut’s banking licence has reportedly been delayed by British regulators’ concerns over the lender's global risk controls. The digital bank first applied for a UK banking licence in 2021 and ...
Financial Crime: UK FCA Shares Findings From Review of Firms’ Risk Assessment Processes and Controls
As part of its wider financial crime supervisory work in support of its 2025–30 strategy, the FCA has published the findings from its ...
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