Tag: Financial Conduct Authority

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...

The Payments Association has warned that the Labour government’s overhaul of the payments regulation regime amounts to more of a “reshuffle than a reform”....

The UK’s Financial Conduct Authority (FCA) appears to be signalling a significant shift in its regulatory stance, potentially moving away from the relatively new...

The Financial Conduct Authority (FCA), the UK’s financial regulator, has announced plans to support the use of tokenisation in the asset management sector, aiming...

Napier AI is celebrating its 10th anniversary, marking a decade of innovation and growth in the fight against financial crime. What began as a...

The UK’s approach to financial crime regulation is undergoing a fundamental shift in 2025, moving away from a reactive, volume-driven compliance model towards one...

Artificial intelligence is reshaping financial crime compliance, and regulators are responding. The UK’s Financial Conduct Authority (FCA) will launch AI Live Testing in September...

Regulators around the world are sharpening their focus on how RegTech solutions are being developed, marketed and implemented. In recent months, detailed reports and opinions...

The second half of 2025 brings a fresh round of regulatory updates for UK fund managers, as the Financial Conduct Authority (FCA) revises fees...

Monzo’s £21m fine by the Financial Conduct Authority (FCA) has become a stark reminder for the banking sector: scale without control is not success....