Tag: Financial Conduct Authority

The Financial Conduct Authority (FCA), the UK's regulator for financial services firms and markets, has confirmed new rules intended to make transaction reporting requirements...

As AI becomes embedded across anti-money laundering (AML) workflows, the RegTech industry faces a defining tension: how to scale automation without eroding accountability. According...

More than 10 million UK adults could soon see their finances managed by an AI agent, according to a landmark review published this week...

The future of financial crime detection will hinge less on how well individual firms manage risk in isolation, and more on how effectively the...

The annual review is itself under review, and according to WealthTech provider Ortec Finance, the commercial consequences could be profound. The Financial Conduct Authority's consultation...

The Financial Conduct Authority and Prudential Regulation Authority have unveiled the opening phase of their reform of the Senior Managers and Certification Regime (SMCR),...

The Financial Conduct Authority has published its complete cryptoasset regime, bringing to a close three years of policy development across five separate statements. As detailed...

As artificial intelligence reshapes financial services at pace, the question of what responsible adoption actually looks like in practice has become one of the...

For years, the prevailing assumption in technology circles has been that regulation and innovation are fundamentally at odds. Napier AI's experience inside the Financial Conduct...

The Financial Conduct Authority (FCA), the UK's conduct regulator for financial services firms and markets, has proposed scrapping mandatory TCFD-based product-level climate disclosures for...