Tag: UK regulation

The UK’s Financial Conduct Authority (FCA) appears to be signalling a significant shift in its regulatory stance, potentially moving away from the relatively new...

Over the past decade, financial institutions have faced an unrelenting wave of new regulatory requirements. With Basel 3.1 on the horizon, firms are being called...

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...

As part of the UK’s ongoing efforts to enhance financial market transparency, the Financial Conduct Authority (FCA) and the Bank of England have issued...

The FCA has announced new proposals to regulate the BNPL market, offering millions of UK consumers the same protections afforded to users of traditional...

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) is a landmark regulation designed to strengthen the UK’s fight against financial crime and improve...

The UK FCA is preparing to roll out a new live testing service for AI, designed to help financial firms deploy AI tools in...