Tag: HM Treasury

Responsible gambling messaging is ubiquitous across sport sponsorships and social media campaigns, yet South Africa's sprawling informal gambling market continues to operate largely unchecked....

The UK government has delivered what industry participants are calling a decisive moment for digital identity, after confirming that certified Digital Verification Services (DVS)...

The UK’s financial watchdog is signalling a shift in tone as it repositions authorisation as part of a broader growth agenda. According to ACA...

As 2026 begins, the U.K. Serious Fraud Office (SFO) is moving into a more assertive phase of financial crime enforcement, marked by faster investigations,...

The FCA has issued a landmark consultation setting out one of the most significant changes to the UK’s MiFIR transaction reporting regime since its...

The UK government has announced that the FCA will become the single AML and CTF supervisor for the legal sector. The decision, revealed on...

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...

The Bank of England has launched a new discussion paper outlining possible reforms to bolster the resilience of the UK’s gilt repo market. Developed...

Economic crime has emerged as a major global threat, fuelled by rapid technological developments that have made financial crimes more sophisticated and harder to...

Napier AI has responded to a consultation from HM Treasury, the UK government's economic and finance ministry, on enhancing the effectiveness of the Money...