The assessment is designed to help firms strengthen policies to safeguard against criminal activity.

“Fighting financial crime is a priority for the FCA,” said Mark Francis, director of specialists at the watchdog, adding that ...

Coinbase, Crypto.com and Gemini are among cryptocurrency exchanges that are asking U.K. users to fill out risk assessments and questionnaires related to their financial knowledge. The measures are a ...

On February 11, 2026, techUK convened a timely discussion exploring the intersection of AI insurance, assurance, and risk ...