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Financial Conduct Authority data breach referred to Information Commissioner

The Financial Conduct Authority (FCA) was recently made aware that, in response to a Freedom of Information Act request published on its website in November last year, certain underlying confidential information may have been accessible. The response related to the number and...
Posted On 26 Feb 2020
Evan Wright
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Unexplained Wealth Orders: The Route Towards Greater Impact

Thursday 31 January witnessed the one-year anniversary of Unexplained Wealth Orders (UWOs), which were introduced to help authorities identify and seize property suspected to have been bought by laundered criminal funds. They hit the headlines last year following the arrest of...
Posted On 04 Feb 2019