Tag: FCA

The FCA's latest review of money mule activity paints a detailed picture of how financial crime is shifting across the UK's regulated sector. Beyond...

The Financial Conduct Authority (FCA) has released its final guidance on which cryptoasset activities will fall within the perimeter of the UK's new regulatory...

The long-standing wall between the technology firms use to comply and the technology regulators use to supervise is coming down, according to CUBE, the...

The Financial Conduct Authority (FCA), the UK's financial regulator, has revealed that firms shut down 238,396 suspected money mule accounts in 2025. Its research also...

The Financial Conduct Authority (FCA) is teaming up with partners across industry, government and consumer groups to widen access to protection insurance for the...

GoCardless has completed the UK’s first live agentic account-to-account payment, using an AI-guided checkout to process a recurring donation to anti-poverty charity Trussell. The transaction...

AI has become one of the most discussed technologies in financial services, with expectations growing that it can automate not just administrative tasks but...

Regulated organisations no longer answer to a single communications compliance rule. Instead, they sit beneath a web of overlapping regimes, each drafted for a...

The Financial Conduct Authority (FCA) has issued new guidance to help digtal asset firms interpret the legislation that will underpin the country's forthcoming digital...

Zeidler Group has turned its attention to one of the most significant shifts in UK retail fund disclosure in years, using the latest episode...