Tag: Financial Conduct Authority

Buy Now Pay Later (BNPL) borrowers will receive stronger regulatory protections from 15 July 2026 after the Government confirmed that the sector will be...

The FCA's launch of its inaugural Enforcement Watch newsletter marks a notable evolution in how enforcement expectations are communicated to the market. According to...

The UK’s financial regulators have named the first firms set to benefit from a new initiative designed to support fast-growing financial institutions as they...

The UK asset management regulatory framework continued to develop during 2025 as post-Brexit reforms progressed from policy design into implementation. Regulatory changes across disclosure, governance, sustainability, market infrastructure and emerging asset classes have affected both UK and international asset managers operating in the market.

Whether through enforcement actions taken by HM Revenue & Customs, Companies House, the Insolvency Service, or the Serious Fraud Office—or increasingly through coordinated action...

Singapore is pushing financial services firms beyond AI pilots and into enterprise-wide governance, as Project MindForge enters its next phase. Across Asia Pacific, artificial...

The Financial Conduct Authority (FCA) has launched a new strategic review to examine how advanced artificial intelligence could reshape retail financial services, with a...

Coinbase Europe, the Dublin-based arm of the US crypto exchange, has received a €21.5m penalty from the Central Bank of Ireland (CBI) after the...

UK and EU regulators have taken a significant step towards strengthening cross-border supervision of critical third parties by signing a new Memorandum of Understanding...

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