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
TP ICAP
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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