Tag: financial regulation

The Cambridge Centre for Alternative Finance (CCAF), operating under Cambridge Judge Business School at the University of Cambridge, has announced the formation of a...

The Bank of England's (BoE) Prudential Regulation Authority (PRA) published Supervisory Statement 5/25 last December, setting out its concerns over the systemic risks that...

Manual redress processes are coming under renewed scrutiny as firms respond to large-scale remediation exercises in the motor finance market. As the sector grapples with...

The U.S. Securities and Exchange Commission has unveiled its Fiscal Year 2026 Examination Priorities, and while the language may appear measured, the message to...

Mobile communications have become one of the most difficult areas of modern communications compliance. As regulatory enforcement around off-channel messaging continues to intensify, firms...

The UK’s top financial authorities have been cautioned that the country’s financial system is vulnerable to a major AI-related shock, after the Treasury, the...

Regulators across Europe and Australia are continuing to reshape how foreign firms access local markets, with a growing emphasis on clearly defined entry routes,...

Generative AI is no longer an emerging concept for compliance teams. Over the past year, it has become a practical tool embedded into everyday...

Data has become central to how financial services firms operate, innovate and compete. From payments and customer communications to analytics, automation and AI-driven decision-making,...

Artificial intelligence is not new to regulated financial services. Machine learning, automation and pattern recognition have long been embedded in systems supporting risk management...