Tag: FCA

The Bank of England has launched a new discussion paper outlining possible reforms to bolster the resilience of the UK’s gilt repo market. Developed...

Artificial intelligence is changing the way banks tackle anti-money laundering (AML) compliance, but regulators have made it clear that innovation cannot compromise transparency or...

Biometrics are rapidly shifting from optional security features to a cornerstone of financial crime prevention strategies worldwide. Regulators across Europe, Asia, and beyond are steadily...

The second half of 2025 brings a fresh round of regulatory updates for UK fund managers, as the Financial Conduct Authority (FCA) revises fees...

Monzo’s £21m fine by the Financial Conduct Authority (FCA) has become a stark reminder for the banking sector: scale without control is not success....

The Financial Conduct Authority (FCA) has urged consumers to stay vigilant after reporting a significant rise in fake FCA scams across the UK. According to...

The Financial Conduct Authority (FCA) has put anti-money laundering (AML) failures firmly in its sights as part of its five-year strategy plan for 2025–2030....

Fiinu Plc, the London-listed FinTech behind the Plugin Overdraft® platform, has announced plans for a reverse takeover of Everfex, a profitable foreign exchange brokerage. The...

In the UK, the fight against money laundering is a shared responsibility across the economy, requiring all relevant businesses to recognise and report suspicious...

The Social Market Foundation (SMF) has warned that the UK government must act urgently to tackle a growing pensions crisis among the self-employed.