Tag: UK government

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 government has announced that the Financial Services Skills Commission (FSSC) will lead a new initiative to assess the artificial intelligence (AI) and...

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”....

Chancellor Rachel Reeves has unveiled the UK Treasury’s new “Scale-Up Unit”, a government initiative designed to strengthen the country’s position as a global FinTech...

The UK’s long-debated proposal for a national digital ID system, dubbed the “Brit Card”, has reignited fierce public debate over privacy, surveillance, and the...

The UK government has launched a consultation on plans to fold the PSR into the FCA, as part of its broader Regulatory Action Plan. The...

Fraud prevention is becoming increasingly urgent as criminals employ more sophisticated tactics, forcing businesses, governments, and technology providers to rethink their defences. In the...

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

The UK government has released draft sustainability and climate-related disclosure standards, marking a significant step towards creating a unified sustainability reporting framework for the...

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