Tag: UK regulators

Artificial intelligence is reshaping financial crime compliance, and regulators are responding. The UK’s Financial Conduct Authority (FCA) will launch AI Live Testing in September...

A former analyst at a UK-based investment management firm has been convicted of insider dealing, underlining the Financial Conduct Authority’s (FCA) increased reliance on...

The FCA has announced it will not move forward, for now, with plans to extend its Sustainability Disclosure Requirements (SDR) and sustainable investment labelling rules to portfolio managers, citing industry feedback that called for more time and clarity.