FCA tightens sanctions oversight as frozen assets reach £37bn

29th May, 2026

Zak Jakubowski
FCA

Financial firms have strengthened sanctions controls and helped freeze £37bn in UK-based assets, but weaknesses remain in key compliance processes, according to the Financial Conduct Authority (FCA).

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ABN AMRO
Bank of America
CBOE
Citi
Goldman Sachs
DRW Holdings
HSBC
J.P Morgan
Marex
Morgan Stanley
SGX
SocGen
Susquehanna
MUFG Investor Services
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ABN AMRO
Bank of America
CBOE
Citi
Goldman Sachs
DRW Holdings
HSBC
J.P Morgan
Marex
Morgan Stanley
SGX
SocGen
Susquehanna
MUFG Investor Services
TP ICAP
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