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Our latest thinking on financial crime compliance, regulatory change, technology, and the forces reshaping global risk management.
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FCA Launches Live AI Testing to Boost Innovation
The Financial Conduct Authority (FCA) is inviting feedback from firms as it prepares to launch a new live AI testing service aimed at...

OpusDatum
Apr 292 min read


FCA Charges Unauthorised Investment Adviser for Alleged £1 Million Fraud
John Burford Accused of Misleading More Than 100 Investors Through Unregulated Trading Scheme The Financial Conduct Authority (FCA) has...

OpusDatum
Apr 152 min read


FCA Expands Global Footprint with Strategic Presence in United States & Asia-Pacific
The Financial Conduct Authority (FCA) has announced a significant expansion of its international operations with the establishment of...

OpusDatum
Apr 152 min read


FCA Launches 5-Year Strategy to Boost Growth, Trust & Tackle Financial Crime
The Financial Conduct Authority (FCA) has launched a new five-year strategy with the aim of deepening trust in financial services,...

OpusDatum
Mar 253 min read


FCA Takes Action Against Crispin Odey with £1.8m Fine & Industry Ban
The Financial Conduct Authority (FCA) has announced its decision to fine Crispin Odey, founder of Odey Asset Management LLP (OAM), £1.8...

OpusDatum
Mar 172 min read


The Deregulation Trend: Are We Playing into Criminals' Hands?
Across the globe, financial deregulation is gaining traction, particularly in the United States and the UK. Proponents argue that...

Elizabeth Travis
Mar 177 min read


FCA Refuses Zeux Limited’s Crypto Registration Due to Serious Compliance Failures
The Financial Conduct Authority (FCA) has declined Zeux Limited’s application to register as a cryptoasset exchange provider under the...

OpusDatum
Mar 172 min read


FCA Seeks Views on Removing the £100 Contactless Payments Limit
The Financial Conduct Authority (FCA) is exploring whether changes to the UK’s contactless payment limits could offer greater...

OpusDatum
Mar 142 min read


FCA Bans Former Credit Suisse Executives Over Mozambique Corruption Scandal
The Financial Conduct Authority (FCA) has permanently banned Andrew Pearse and Surjan Singh from the UK financial services industry,...

OpusDatum
Mar 61 min read


FCA charges two individuals with multiple fraud charges, forgery & money laundering
The FCA has started criminal proceedings against Kerry Nelson and Jacqueline Stephens for alleged fraud, forgery, and money laundering. ...

Financial Conduct Authority
Feb 282 min read


Olumide Osunkoya sentenced to 4 years for illegally operating crypto ATM network
Olumide Osunkoya, 46, was sentenced on 28 February 2025 to 4 years in prison for illegal crypto activity worth over £2.5m and associated...

Financial Conduct Authority
Feb 283 min read


Court sets date for £64 million WealthTek fraud and money laundering trial
A trial has been scheduled for September 2027 at Southwark Crown Court in the criminal proceedings brought by the FCA against John Dance,...

Financial Conduct Authority
Feb 252 min read
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