Tag: FCA

The FCA has announced a new partnership and a series of initiatives aimed at advancing open finance in the UK, signalling a major step...

Governance, risk and compliance (GRC) has become a strategic priority for UK firms. With the Financial Conduct Authority’s (FCA) Consumer Duty now in force,...

Umony, which specialises in helping financial institutions manage regulatory communications, has announced the close of a $15m Series A funding round. The funding was led...

Regulators around the world are increasing their scrutiny of RegTech solutions, with several supervisory bodies issuing detailed opinions on how such technologies should be...

Financial criminals are often reported in the press long before their names appear on sanctions or politically exposed persons (PEP) lists. This is why...

The FCA has launched a consultation on proposals that could give consumers more flexibility and convenience when using contactless payments. The regulator is considering allowing...

The UK financial services workforce is experiencing a marked contraction, with new analysis of FCA permissions data showing a decline across nearly all regulated...

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.