Tag: Financial Conduct Authority

Regulatory oversight across the UK financial services sector has intensified, pushing FCA compliance higher up the strategic agenda for financial institutions. What was once...

When the Financial Conduct Authority (FCA) published CP25/18 on 2 July 2025, it sent a clear signal to regulated firms: workplace culture is no...

Artificial intelligence is quickly emerging as a priority investment area for financial crime teams, especially in anti-money laundering. Napier AI recently gathered industry practitioners...

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...

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

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...

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.

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

The Bank of England (BoE) has published a consultation paper outlining its proposed regulatory framework for sterling-denominated systemic stablecoins. The move marks a major step...

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...