by Theresa Joy Lacatan | Jan 13, 2025 | Blog News, Crypto News
On 10 January 2025, the United Kingdom Financial Conduct Authority (UK FCA) announced that it had fined Arian Financial LLP £288,962.53 for failings in its systems and controls against financial crime. The UK FCA found that Arian’s shortcomings exposed the firm...
by Theresa Joy Lacatan | Dec 27, 2024 | Blog News, Crypto News
On 19 December 2024, the United Kingdom’s Financial Conduct Authority (UK FCA) announced an order instituting consultation for a new product information framework under CP24/30: A New Product Information Framework for Consumer Composite Investments (CCIs). The...