Tag: FCA

UK asset managers are entering 2026 with a regulatory agenda that is becoming both broader and more operational, as post-Brexit reforms shift from design...

The Financial Conduct Authority (FCA) has launched a new strategic review to examine how advanced artificial intelligence could reshape retail financial services, with a...

Financial crime has become a defining threat for the UK’s financial ecosystem, creating an environment where banks, FinTech firms, government bodies and everyday consumers...

Napier AI and Mutual Vision have launched MV Shield – Powered by Napier AI, a purpose-built AML and financial crime compliance platform for building...

The UK’s top financial authorities have been cautioned that the country’s financial system is vulnerable to a major AI-related shock, after the Treasury, the...

Banks don’t struggle with KYC because they cannot access data; the bigger failure is that customer risk stops evolving once the onboarding file is...

By the end of 2025, artificial intelligence had moved decisively from theory to practice across financial crime functions. At industry events ranging from Transform Finance...

Speed is emerging as the defining challenge for KYC and AML in 2026. Customer risk now changes faster than traditional review cycles can keep...

When the Financial Conduct Authority (FCA) published CP25/18 on 2 July 2025, it sent a clear signal to regulated firms: workplace culture is no...

The UK’s AML framework has undergone meaningful change in 2025, with policymakers introducing new processes aimed at strengthening accountability, closing long-standing gaps, and improving...