Tag: FCA

The UK government has launched a consultation on plans to integrate the PSR into the FCA, marking a significant restructuring of the payments regulatory...

The Bank of England has published a new discussion paper examining ways to strengthen the resilience of the UK’s gilt repo market, working closely...

Artificial intelligence has rapidly transformed banking operations, playing a key role in tasks such as transaction screening, monitoring, and customer due diligence. Yet as AI adoption accelerates, regulators worldwide are tightening expectations on how banks deploy, govern, and oversee these systems.

Biometrics are quickly replacing passwords as the preferred method of authentication across the financial services sector.

With the second half of 2025 under way, regulatory fees and procedural shifts in the UK are taking centre stage for fund managers navigating cross-border distribution.

Monzo Bank has been fined £21m by the Financial Conduct Authority (FCA) for serious failings in its financial crime controls, marking the tenth enforcement...

The FCA has issued a stark warning to the public after recording a sharp rise in fake FCA scams this year, with fraudsters impersonating...

The Financial Conduct Authority (FCA) has placed anti-money laundering (AML) failures under sharp scrutiny in its five-year strategy for 2025–2030, signalling that financial crime...

The UK’s anti-money laundering (AML) framework places a clear responsibility on businesses to identify and report suspicious financial activity. To support this, companies in...

The UK’s financial watchdog has provided an update on the creation of a new standards-setting organisation for open banking, known as the ‘Future Entity’. The...