Tag: Financial Conduct Authority

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...

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...