Tag: FCA

AI in AML: Readiness now key to 2026 success

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...

FCA proposes major £100m reporting overhaul

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

FCA signals stronger rules for cloud giants

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 unveils PATH AI to boost compliance

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

Your guide to selecting FCA compliance partners

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

Napier AI backs BNM’s vision for ethical AI adoption

Bank Negara Malaysia (BNM) has opened a public consultation to shape how artificial intelligence (AI) can be used responsibly in the country’s financial system. Napier...

UK savers held back by financial literacy crisis

A new report has pointed to a widespread financial literacy gap that is preventing millions of Britons from moving beyond basic savings products and into investing.

FCA set to unify AML oversight in legal sector

The UK government has announced that the FCA will become the single AML and CTF supervisor for the legal sector. The decision, revealed on...

Napier AI joins FCA Supercharged Sandbox

London-based RegTech Napier AI has been selected to join the Financial Conduct Authority’s (FCA) new Supercharged Sandbox, created in partnership with NVIDIA and NayaOne...

Stratiphy launches Crowdcube funding drive

Wealth management platform Stratiphy has launched a new crowdfunding campaign on Crowdcube, giving private investors an opportunity to back its next stage of growth. The...

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