The Financial Conduct Authority (FCA)

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FinTech

Tax Violation: FCA Opens Investigation on Wise’s CEO after £365k Fine

In September 2021, the FCA listed Kaarmann as one of several 'deliberate tax defaulters'.
Wise will fully cooperate with the FCA, report says.

Monday, 27/06/2022 | 13:53 GMT by Solomon Oladipupo

Institutional FX

FCA Slaps £5.8M Fine on Ghana International Bank for AML Lapses

Despite the lapses, the FCA did not find any evidence of money laundering.
GIB voluntarily suspended taking new overseas bank clients amid the discovery of the lapses.

Thursday, 23/06/2022 | 11:13 GMT by Arnab Shome

Analysis

FCA Speeds Up Unused Permission Cancellation: How Does It Impact Brokers?

Brokers will have 28 days to rectify their operations if the FCA notices unused permissions.
It will further strengthen customer protection measures in the country.

Thursday, 16/06/2022 | 09:50 GMT by Arnab Shome

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