Tag: UK government

The UK is set to reshape its approach to anti-money laundering (AML) over the next three years, with a new government strategy calling for...

The UK government has struck a new agreement with Cambodia that brings the fight against industrial-scale online fraud directly to one of the world's...

The UK government has introduced the Financial Services and Markets Bill to Parliament, a sweeping piece of legislation designed to modernise sector regulation, strengthen...

The UK government has announced a broad package of measures aimed at future-proofing the country's payments sector, unveiled during FinTech Week in London. The package...

The UK government has unveiled a major new strategy aimed at disrupting organised fraud networks, including the launch of a dedicated Online Crime Centre...

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...