Tag: FCA

The UK government has outlined a three-year strategy to strengthen its approach to money laundering, placing greater emphasis on intelligence-led supervision, data sharing and...

The Financial Conduct Authority's latest review of money mule activity gives one of the sharpest views yet of how financial crime is changing across...

The Financial Conduct Authority (FCA) has published its final guidance on which cryptoasset activities will need authorisation under the UK's new regulatory regime. The...

For years, the regulatory technology world has been neatly divided. RegTech was what regulated firms bought to help them comply, while SupTech was what...

Financial firms across the UK have shut down a record number of suspected money mule accounts, yet the Financial Conduct Authority (FCA), the country's...

The Financial Conduct Authority (FCA), the regulator behind the UK's Pure Protection Market Study, is joining forces with partners across industry, government and consumer...

AI has become one of the most discussed technologies in financial services, with growing expectations that it can automate not just admin tasks but...

Communications compliance is no longer defined by a single rulebook. It is shaped by a patchwork of regimes, each built for a different market,...

The Financial Conduct Authority has published new guidance designed to help firms understand how existing law will apply to their operations under the future...

Zeidler Group has turned its attention to one of the most significant shifts in UK retail fund disclosure in years, using the latest episode...