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ARTICLE · 22 FEBRUARY 2024

FinTech Global FS Regulatory Round-Up – W/e 9 February 2024

Herbert Smith Freehills Kramer LLP
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The FCA has published an update on its progress regarding the prevention and reduction of financial crime. The update covers the FCA's progress on its 3-year strategy...

GlobalTechnology
Cat Dankos
Cat Dankos
Rashid Ahmed
Rashid Ahmed
Vasuki Balasubramaniam
Vasuki Balasubramaniam

In this regular post, we round-up FinTech-related financial services regulatory developments for the week ending 9 February 2024.

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UK

FCA update on reducing and preventing financial crime – questions for firms' boards and suggested actions

The FCA has published an update on its progress regarding the prevention and reduction of financial crime. The update covers the FCA's progress on its 3-year strategy, published in 2022, and takes into account HM Government's (HMG's) public-private national Economic Crime Plan 2 and Fraud Strategy, both published in 2023.

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