Tag: FCA

Global anti-money laundering enforcement intensified throughout 2025, with regulators across Europe, the Americas, APAC and the Middle East issuing record penalties, expanding supervisory powers...

Financial crime teams are increasingly exploring artificial intelligence for ongoing monitoring, and Napier AI recently asked a group of compliance specialists which applications hold...

The FCA has announced plans to give banks and payment providers greater flexibility when setting future contactless payment limits, a move aimed at making...

The FCA has launched a new consumer protection tool, Firm Checker, as fresh research highlights the scale of investment and pensions-related fraud across the...

The FCA has outlined a series of reforms aimed at reshaping the mortgage market, with a particular focus on first-time buyers, underserved consumers and...

Reconciliation has become one of the most urgent priorities for regulated firms as record-keeping obligations grow more complex. According to Theta Lake, with hybrid work,...

In the modern digital landscape, resilience has become essential for financial institutions seeking to navigate escalating operational challenges. Napier AI, an AI-powered financial crime compliance...

The FCA has unveiled a package of proposed measures designed to improve retail investment engagement, bolster wholesale market confidence and reinforce the UK’s position...

Money laundering remains one of the most persistent threats facing financial systems across the world. What starts with criminal activity — from illegal arms trading...

The UK’s Financial Conduct Authority (FCA) has begun live testing of artificial intelligence in banking, with a first cohort of major financial services firms...