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Regulatory News

FCA: Four individuals arrested for suspected fraud and money laundering offences

28 Mar 2025 United Kingdom 1 min read

FCA reports that four unnamed individuals have been arrested.  They are suspected of offences including fraud by false representation and money laundering.



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Financial Services Horizon Scan 2026

27 Jan 2026 2 min read
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CMS Expert Guide for taking security in England and Wales

25 min read
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IP Insights webinar series 2026

28 Apr 2026
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