In the second year of its 3-year strategy, Financial Conduct Authority plans to accelerate 4 areas of its work over the next 12 months -

You can see the Business Plan for 2023/24 here: ...

... And here are 4 key takeaways to note -

Comment & Opinion


Regulation & Compliance


AI & Machine Learning

Cryptocurrency & Digital Assets

Gaming and Gambling

Estate Agents & Property


Frauds & Scams

  • For more than a year, BBC Eye has been investigating a global fraudulent trading network of hundreds of different investment brands that has scammed unwitting customers out of more than a billion dollars. -
  • The financial industry is preparing itself for a surge in Authorised Push Payment (APP) scam reimbursements - Iain Swaine and Katie -
  • Cruel ‘scam of mum and dad’ sparks a regulatory crackdown -
  • Scammers posed as Citibank agents and convinced me to buy a high-return investment bond -
  • Man jailed for Eat Out to Help Out fraud -
  • New research reveals more than half of Brits have been victims of financial crime – to the tune of £118bn -


Organised Crime



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