www.fca.org.uk/news/press-releases/review-weaknesses-challenger-banks-financial-crime-controls
www.rpc.co.uk/perspectives/regulatory-updates/regulatory-update-july-2022/
www.klgates.com/Challenges-for-Challengers-the-FCA-Shares-Its-Expectations-for-Financial-Crime-Controls-at-Disruptor-Banks-and-Provides-Lessons-for-All-7-12-2022
practical-regulatory-steps-for-challenger-banks—august-2022.pdf (shlegal.com)
Home » Money Laundring » UK: FCA’s review into Challenger Banks uncovers Deficiencies in Financial Crime Controls