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UK finance warned on risks of major tech partners
The Financial Conduct Authority (FCA) has signalled it wants much firmer scrutiny of the technology providers underpinning the UK’s financial system, following a series...
eflow Global launches PATH AI for trade surveillance
eflow Global, a RegTech firm specialising in automated compliance and trade surveillance solutions, has launched PATH AI, a new AI-powered capability integrated into its...
Choosing the right FCA authorisation partner
Selecting a partner to support your FCA authorisation is a crucial step for any firm looking to enter or scale within the UK’s financial...
Napier AI supports Malaysia’s responsible AI agenda
In August 2025, Bank Negara Malaysia (BNM) launched a public consultation exploring how artificial intelligence (AI) can be integrated responsibly across the country’s financial...
FCA to take charge of AML supervision for lawyers
The UK government has announced that the FCA will become the single AML and CTF supervisor for all regulated legal professionals.
The decision, revealed...
Napier AI joins FCA AI Sandbox launch
London-based RegTech firm Napier AI has been chosen to join the launch of the Financial Conduct Authority’s (FCA) new Supercharged Sandbox initiative.
The programme, supported...
Consumer Duty rethink opens doors for compliance firms
The UK’s financial regulator may be preparing to roll back one of its most significant recent reforms — the Consumer Duty.
After facing sustained pressure...
FCA supports fund tokenisation for industry innovation
The FCA has announced new plans to support the adoption of tokenisation in the asset management industry, as part of its broader mission to...
FCA launches AI Live Testing to boost AML innovation
Artificial intelligence is rapidly shifting from concept to application across financial services, with anti-money laundering (AML) compliance among the areas set to benefit most.
To...
ACA boosts compliance with market abuse framework
ACA Group has unveiled a comprehensive Market Abuse Risk Framework aimed at helping UK and European buy-side firms strengthen their compliance and risk management processes.
