The UK’s Financial Conduct Authority has highlighted the role of the so-called First Line of Defence in detecting and fighting financial crime.
The UK’s Financial Conduct Authority (FCA) has confirmed a new set of rules designed to protect the interests of customers.
The latest report from banking trade body, UK Finance, has shown a rise in the number of people duped into transferring money to criminals.
The Financial Conduct Authority (FCA) has written to more than 3,500 lenders to remind them of the standards they should meet as consumers across the country are affected by the rising cost of living.
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