Tag: Financial Conduct Authority

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....

The Financial Conduct Authority (FCA) has urged consumers to stay vigilant after reporting a significant rise in fake FCA scams across the UK. According to...

The Financial Conduct Authority (FCA) has put anti-money laundering (AML) failures firmly in its sights as part of its five-year strategy plan for 2025–2030....

In the UK, the fight against money laundering is a shared responsibility across the economy, requiring all relevant businesses to recognise and report suspicious...

A former analyst at a UK-based investment management firm has been convicted of insider dealing, underlining the Financial Conduct Authority’s (FCA) increased reliance on...

For too long, transaction monitoring (TM) in asset and wealth management has lagged behind the benchmarks set in retail banking. But as the regulatory...

The FCA has unveiled plans to help millions in the UK better navigate pensions and investments by expanding access to financial advice.

As fund managers continue to navigate shifting regulations, the need for clear, up-to-date insights has never been more critical. To support firms looking to grow across borders, Zeidler has expanded its Global Knowledge Hub (GKH) with new updates, providing clarity on fund distribution in Hungary and the UK.

dLocal has announced the acquisition of key regulatory approvals in three significant emerging markets—United Arab Emirates (UAE), Turkey, and the Philippines—marking a major step forward in its global expansion and regulatory positioning.