Tag: FCA

The UK’s Financial Conduct Authority (FCA) appears to be signalling a significant shift in its regulatory stance, potentially moving away from the relatively new...

The Financial Conduct Authority (FCA), the UK’s financial regulator, has announced plans to support the use of tokenisation in the asset management sector, aiming...

ACA Group has launched a new Market Abuse Risk Framework to help UK and European buy-side firms strengthen their surveillance and compliance programmes. The governance,...

The UK’s FCA has announced a major new partnership to accelerate the development and adoption of open finance, aiming to give individuals and businesses...

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...