The Editor’s Picks

FCA

FCA sharpens supervisory focus for buy-side firms

The Financial Conduct Authority's (FCA) Annual Work Programme for 2026/27 offers the most explicit statement yet of how the regulator plans to supervise firms...
KYC

How to reduce compliance risk in legacy KYC data

Financial institutions are sitting on a mounting compliance problem. Across the sector, customer files are frequently inaccurate, out of date, and riddled with gaps...
APP

How Europe’s new rules are closing the APP fraud gap

Authorised push payment (APP) fraud does not stop at national borders. When a criminal manipulates a victim into approving a payment transfer, the attack...
FATCA

Why FATCA and CRS compliance is breaking at scale

For most banks, understanding FATCA and the Common Reporting Standard (CRS) is no longer the challenge. The regulatory requirements are well established, and compliance...
AI

Who profits from the AI rush? The shovel sellers

There is a story that gets told whenever excitement builds around a new frontier. It concerns the great Californian gold rush of 1849 —...

Featured Stories

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