The Financial Conduct Authority (FCA) has warned 291 payment companies to promptly address consumer and financial system risks or risk shutdown. In a letter, FCA's Matthew Long expressed concerns about insufficient controls, inadequate safeguarding of customer funds, and poor liquidity risk management.
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Contact usUAE left FATF grey list in 2024 – but compliance requirements remain. Learn what financial institutions must do now: AML screening, sanctions monitoring, and audit‑ready processes.
Back in 2023, the sanctions landscape was already volatile. But 2026 has brought a new level of urgency. The regimes are not only expanding but also being enforced with unprecedented severity. What used to be a compliance checkbox is now a clear strategic risk for any financial institution.
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