Tag: FCA

Legacy voice recording platforms rarely draw attention until a regulator comes knocking. In regulated firms, ageing recorders, orphaned metadata and forgotten codecs sit quietly...

Aviva, the UK insurer and part of its Global, Corporate & Specialty division, is expanding its Financial Institutions underwriting capability by placing dedicated specialists...

The Financial Conduct Authority (FCA), the UK's regulator for financial services firms and markets, has confirmed new rules intended to make transaction reporting requirements...

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...