Tag: Financial Conduct Authority

The Financial Conduct Authority has unveiled plans to tighten information-sharing rules among lenders in a move designed to close gaps in consumers’ credit files...

At the close of 2025, Zillow, the largest residential property listing platform in the United States, quietly withdrew its climate risk scores from property...

Seven social media influencers have been sentenced at Southwark Crown Court after pleading guilty to issuing unauthorised financial promotions linked to a foreign exchange...

Consumer Duty has moved decisively beyond its implementation phase and into a period defined by scrutiny and substance. For UK wealth and retirement firms,...

The UK’s financial watchdog is signalling a shift in tone as it repositions authorisation as part of a broader growth agenda. According to ACA...

Economic uncertainty is no longer a distant macroeconomic concern for UK financial institutions. It is rapidly becoming a catalyst for heightened financial crime exposure. According...

Financial institutions are under growing pressure to strengthen anti-money laundering (AML) controls while managing rising compliance costs. Artificial intelligence (AI) is widely seen as part...

Regulators across Europe, the United Kingdom, Switzerland and the United Arab Emirates have introduced a series of updates that collectively reshape the cross-border fund...

Artificial intelligence is rapidly transforming the financial crime landscape, but not solely in favour of financial institutions. Napier AI, which offers next generation anti-money laundering...

The UK’s Financial Conduct Authority (FCA) has delivered a stark warning to regulated firms in 2025, imposing more than £124m in fines by year-end,...