Tag: FCA

Governance, risk and compliance (GRC) has shifted from being a back-office operation to a pressing boardroom priority for UK firms. With the UK's Financial Conduct...

Tap Global Group has unveiled a landmark partnership with Moorwand, a UK FCA-regulated Electronic Money Institution (EMI), in a move that brings the firm closer to its goal of becoming a comprehensive digital banking hub.

Umony, an AI-powered financial services communications compliance platform, has assembled a high-profile advisory board as it closes a $15m Series A funding round. The London-based...

The UK’s approach to financial crime regulation is undergoing a fundamental shift in 2025, moving away from a reactive, volume-driven compliance model towards one...

Artificial intelligence is reshaping financial crime compliance, and regulators are responding. The UK’s Financial Conduct Authority (FCA) will launch AI Live Testing in September...

Regulators around the world are sharpening their focus on how RegTech solutions are being developed, marketed and implemented. In recent months, detailed reports and opinions...

Financial criminals are often flagged in the news long before they appear on sanctions or politically exposed persons (PEP) lists. Regulators worldwide—including FATF, FinCEN,...

The FCA has opened a consultation on proposals that could see card providers given greater flexibility over contactless payment limits. The move could pave the...

The UK financial services sector has seen a sharp contraction in its workforce, according to new analysis of Financial Conduct Authority (FCA) permissions data....

The UK government has launched a consultation on plans to fold the PSR into the FCA, as part of its broader Regulatory Action Plan. The...