Tag: FCA

The Financial Conduct Authority, the UK's financial services regulator, has welcomed five firms into its Scale-up Unit, offering tailored regulatory support to help them...

The FCA has simplified its rules governing IPOs in a move designed to make the UK listings market more competitive against other global exchanges. Among...

Electronic Money Institutions (EMIs) are rethinking how they fight financial crime, moving away from stitched-together compliance stacks towards single, unified anti-money laundering (AML) platforms....

The Financial Conduct Authority (FCA), the UK's financial services regulator, has confirmed a package of reforms to transaction reporting that it claims will deliver...

The golden rule of advertising compliance has quietly been rewritten. For decades, a misleading ad only attracted regulatory attention if a consumer was annoyed...

The regulatory rulebooks of the UK and the EU, once built on an identical foundation of European financial services law, are steadily pulling apart,...

More than 10 million UK adults could soon see their finances managed by an AI agent, according to a landmark review published this week...

If the Revolut fine in Italy proves anything, it is that regulators police the gaps in financial promotions just as vigorously as the claims...

The future of financial crime detection will hinge less on how well individual firms manage risk in isolation, and more on how effectively the...

The FCA's latest sanctions review, spanning more than 150 firms, is far more than another best-practice publication. According to ACA Group, it signals how...