Tag: Financial Conduct Authority

US tech firm Palantir has secured a contract with the UK's Financial Conduct Authority (FCA) to analyse sensitive financial data as part of a...

As large-scale remediation programmes such as the motor finance review continue to gather pace, the FCA has made clear that every compensation outcome must...

The Financial Conduct Authority (FCA) has confirmed a sweeping overhaul of its incident and third-party reporting requirements, making existing frameworks clearer, more consistent, and...

A major new report from the All-Party Parliamentary Group on Investment Fraud and Fairer Financial Services (APPG) has urged Parliament to reassess the foundations...

The UK’s financial watchdog has quietly adjusted how firms monitor regulatory expectations, introducing a new framework designed to provide clearer guidance across key sectors....

The financial services industry is approaching a significant structural turning point. The Financial Conduct Authority's (FCA) newly introduced "Targeted Support" regime is set to...

When discussions about risk in financial services arise, the conversation typically centres on familiar categories such as credit risk, market volatility and liquidity stress....

SymphonyAI has published its inaugural Risk Radar briefing, offering a sweeping overview of financial crime compliance developments across North America, EMEA and Asia-Pacific. The...

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...