Flexi GroupApr 28, 20223 minWith the QPay forfeiture, the FCA is putting UK fintech firms on noticeThe Financial Conduct Authority (FCA) in the United Kingdom used its powers under the Proceeds of Crime Act (POCA) to order fintech firm...
Flexi GroupApr 27, 20222 minThe FCA expresses worry over challenger banks' FinCrimeThe Financial Conduct Authority (FCA) has expressed alarm over new challenger banks' financial crime defences, citing a "substantial"...
Flexi GroupApr 25, 20222 minFATF: 76% of countries have satisfactorily implemented the agency's recommendationsThe Financial Action Task Force (FATF) announced today that 76 percent of supervised countries have now "satisfactorily implemented" the...
Flexi GroupApr 21, 20222 minUS Treasury Secretary and FATF Ministers will meet in person for the first time in three years in DCThe Financial Action Task Force (FATF) Ministerial Meeting in Washington, D.C., will be attended by US Treasury Secretary Janet Yellen...