Responsibility for AML and counter-terrorism financing supervision will pass to the Financial Conduct Authority.
The Treasury’s decision to transfer oversight of anti-money laundering and counter-terrorism financing supervision to the FCA ...
Solicitors will face significant change as the UK government has today announced the Financial Conduct Authority (FCA) will be the single professional services supervisor (SPSS) as part of its reform ...
The Financial Conduct Authority (FCA) is set to become the anti-money laundering (AML) and counter-terrorism financing (CTF) ...
The UK government announced in October 2025 that the Financial Conduct Authority (FCA) will be the single professional services supervisor. This forms part of the government’s reform of the anti-money ...
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