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Mark Steward
About Mark Steward
FCA Takes Further Action Against Unregistered Crypto ATMs in East London
March 8 2023
The Financial Conduct Authority (FCA) has used its powers to inspect several sites in East […]
FCA Takes Action Against Unregistered Crypto ATM Operators in Leeds
February 14 2023
The Financial Conduct Authority (FCA) has used its powers to enter and inspect several sites […]
FCA Penalises Al Rayan Bank PLC for Anti-money Laundering Failures
January 11 2023
The FCA has fined Al Rayan Bank PLC (Al Rayan) £4,023,600 for failing to put […]
FCA Fines Santander UK £107.7 Million for Repeated Anti-money Laundering Failures
December 9 2022
The FCA has fined Santander UK Plc (Santander) £107,793,300 after it found serious and persistent […]
FCA Ramps Up Intervention on Rogue Financial Promotions
November 4 2022
Data published today shows that the Financial Conduct Authority (FCA) intervened to amend or withdraw […]
FCA fines Gatehouse Bank £1.5m for poor anti-money laundering checks
October 14 2022
The Financial Conduct Authority (FCA) has fined Gatehouse Bank Plc £1,584,100 for significant weakness in […]
FCA strengthens consumer protection by speeding up removal of firms that do not use their regulatory permission
May 19 2022
The FCA is to use new powers to more swiftly cancel or change what regulated […]
“Sharing my screen cost me £48,000” – half of investors would miss signs of screen sharing scam as FCA warns of 86% increase
May 5 2022
New research from the FCA has found that nearly half (47%) of investors would fail […]
FCA fines HSBC Bank plc £63.9 Million for Deficient Transaction Monitoring Controls
December 17 2021
The FCA has fined HSBC Bank plc (HSBC) £63,946,800 for failings in its anti-money laundering […]
Credit Suisse fined £147,190,276 (US$200,664,504) and undertakes to the FCA to forgive US$200 million of Mozambican debt
October 20 2021
The Financial Conduct Authority has fined Credit Suisse over £147 million for serious financial crime […]
