Tag: FCA

Compliance and risk teams can no longer rely on simply knowing that a rule exists. According to the latest edition of The CUBE Read...

The choice of AI in financial crime compliance is no longer just about which model performs best. According to Napier AI, financial institutions are...

Zumo, a UK digital assets firm, and SaaScada, a cloud-native core banking provider, have partnered to help UK banks and wealth managers integrate regulated...

The Financial Conduct Authority (FCA) has moved a step closer to replacing the UK MiFIR transaction reporting framework with the publication of consultation paper...

The Financial Ombudsman Service, the body responsible for resolving disputes between consumers and financial firms, has confirmed Liam Coleman as its permanent chair, ending...

Artificial intelligence is no longer sitting quietly in the background of the modern workplace. AI assistants, meeting notetakers and agentic tools are now active...

When banks fail to stop money laundering, fraud or sanctions evasion, the coverage usually centres on penalties, technology gaps and broken processes. What rarely...

Artificial intelligence is advancing at a pace that regulators are struggling to match, leaving businesses that build, deploy and use AI to navigate an...

Fraud proceeds rarely remain in the account where they first arrive. Money stolen through scams, account takeovers and payment fraud can be transferred through...

The Football Governance Act 2025 marks the most significant overhaul of English football's structure since the Premier League's creation in 1992. According to Argus Pro,...