FCA Highlights Risks Posed to Firms by Organised Crime Groups (OCG) and How Firms Can Mitigate These
Combatting financial crime continues to be a key supervisory and enforcement priority for the FCA. The importance of this area was reiterated by the FCA’s February 2024 newsletter - Market Watch 77 - ...
Regulator’s findings emphasise the need for sound risk management, appropriate group structuring, and prudent use of debt. On 31 October 2025, the FCA published the findings from its multi-firm review ...
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