Industry Insights & Trends

FCA CP26/16 and AML KYC Software for UK Firms

FCA CP26/16 and AML KYC Software for UK Fund Managers: 2026 Guide for FCA-Regulated Firms

FCA CP26/16 explained for UK fund managers and FCA-regulated firms, with AML KYC workflow steps for scalable compliance.
FCA Financial Crime Oversight

FCA UK highlights gaps in financial crime oversight

FCA, UK Financial Authority, highlights gaps in financial crime oversight and weaknesses in BWRA and CRA The UK Financial Conduct Authority has reported material weaknesses in financial crime oversight, focusing on corporate

ESMA’s 2025 Sanctions Report: Key Insights and What They Mean for Regulated Firms

ESMA Reveals Over 970 Sanctions Across Europe in 2024 The European Securities and Markets Authority (ESMA) has released its second consolidated report on administrative sanctions and measures. This report confirming