Tag: FCA

Resilience has become a defining requirement for financial institutions operating in an increasingly digitised environment. Napier AI, an AI-powered financial crime compliance solutions developer, recently...

The FCA has unveiled a sweeping package of policy reforms aimed at boosting investment participation, strengthening market confidence and reaffirming the UK’s status as...

Artificial intelligence is quickly emerging as a priority investment area for financial crime teams, especially in anti-money laundering. Napier AI recently gathered industry practitioners...

Money laundering remains one of the most pervasive threats to global financial stability, quietly enabling organised crime, political corruption and terrorist financing. Despite extensive...

The FCA has issued a landmark consultation setting out one of the most significant changes to the UK’s MiFIR transaction reporting regime since its...

AI readiness has emerged as one of the most pressing challenges—and opportunities—for financial institutions heading into 2026. According to Quantifind, the message was clear across...

The FCA has set out proposals that could save firms more than £100m each year by reducing and simplifying transaction reporting obligations. The regulator...

The Financial Conduct Authority (FCA) has called for stronger regulatory scrutiny of the major technology providers underpinning the UK’s financial sector, following a series...

eflow Global, a RegTech company specialising in automated compliance and trade monitoring solutions, has unveiled its latest advancement as part of its continued push...

Selecting the right partner to help navigate the FCA authorisation process has become a strategic priority for firms aiming to enter or grow within...