Tag: FCA

The annual review is itself under review, and according to WealthTech provider Ortec Finance, the commercial consequences could be profound. The Financial Conduct Authority's consultation...

The UK government's independent AI Champions for financial services, Harriet Rees of Starling Bank and Dr Rohit Dhawan of Lloyds Banking Group, have drawn...

The UK Government has designated four of the world's largest cloud and technology providers, Microsoft, Google Cloud, AWS and Oracle, as Critical Third Parties...

The Financial Conduct Authority and Prudential Regulation Authority have unveiled the opening phase of their reform of the Senior Managers and Certification Regime (SMCR),...

Regulated businesses are under mounting pressure to prove that AML compliance is continuous, evidenced and proportionate to risk. Regulators worldwide, including the FCA and...

Regulators across Europe are reshaping how funds are distributed across borders, tightening disclosure standards while trimming administrative friction, according to Zeidler's June regulatory roundup. The...

LemFi, the financial platform serving people who live and work across borders, has been granted approval by the UK's Financial Conduct Authority (FCA) to...

The UK's shift to T+1 settlement on 11 October 2027 will see in-scope securities trades settle one business day after the trade date instead...

In early 2024, a finance employee dialled into what looked like an ordinary video meeting with the CFO and several senior colleagues. In reality,...

The FCA, the UK's financial services regulator, has published a landmark review examining how AI could transform retail financial services for consumers, firms, markets...