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On 1 May 2024, the Financial Conduct Authority (FCA) published a Memorandum of Understanding (MoU) with the Gambling Commission. The MoU establishes a framework for cooperation, coordination and information sharing between the Gambling Commission and the FCA. It sets out broad principles for collaboration and the legal framework governing the sharing

On 5 March 2024, the Financial Conduct Authority (FCA) issued a warning to firms about common failings it has identified in firms’ financial crime controls. It wrote to CEOs of Annex 1 firms, setting out the findings from its recent assessments of how firms are complying with anti-money laundering (AML) regulations.

In our latest Regulation Tomorrow podcast, Senior Knowledge Lawyer Catherine Pluck is joined by Senior Associate Rebecca Dulieu and Associate Lizzie Cox, both of whom specialise in regulatory investigations and enforcement, to discuss reporting obligations under the Proceeds of Crime Act 2002 (POCA), in particular how to draft and submit good quality