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The Wire

Cards Wire

Everything as it lands, newest first. Not a selection: this is the whole feed, and each item was written from a regulator's own document and checked against it before it appeared here.

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  1. FCA FCA says defence SMEs face banking friction and delay, not exclusion United Kingdom
  2. FCA FCA restricts six Annex 1 lenders over money laundering control concerns United Kingdom
  3. FCA FCA and NCA arrest three in insider dealing and money laundering operation United Kingdom
  4. FCA Two from Nexus advice firms plead guilty to fraud after clients lose £2m United Kingdom
  5. FCA FCA wins confiscation orders against two men convicted over £1.5m crypto fraud United Kingdom

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