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Zeidler flags UK, Liechtenstein and Italy fund rule shifts
Cross-border fund distribution is entering a new phase of regulatory change, with the UK, Liechtenstein and Italy all revising disclosure, notification and reporting rules,...
T+1 in 2027: the hidden AML risk facing UK fund managers
The UK's shift to T+1 settlement on 11 October 2027 is often framed as an operations problem. But according to RegTech firm Cascade, the...
Can AML keep pace with AI-driven financial crime?
In early 2024, a finance worker joined what looked like an ordinary video call with the CFO and a group of senior colleagues. In...
FCA maps AI risks and rewards for retail finance
The Financial Conduct Authority (FCA), the UK's financial services regulator, has released a landmark study examining how artificial intelligence could transform retail financial services...
FCA’s digital assets regime starts the clock on UK authorisation
The Financial Conduct Authority has published its full cryptoasset regime, bringing to a close three years of consultation and policy development. The framework arrives...
PS26/2 and why third-party risk just got urgent
The financial sector's growing reliance on technology and third-party providers has long been a double-edged sword. The efficiency gains are real, but so too...
The compliance reckoning reshaping embedded finance
Embedded finance, the invisible layer stitching lending widgets into e-commerce dashboards, insurance upsells into ride-hailing apps, and payroll advances into HR platforms, has quietly...
Theta Lake earns FCA AI Lab spotlight for compliance
Artificial intelligence is fundamentally reshaping how financial services firms operate, and with that shift comes mounting pressure to ensure adoption remains safe, responsible, and...
Why multi-jurisdiction AML compliance is broken
Picture the scene: a financial institution is onboarding a new corporate client with operations spanning the UAE, the UK, and the EU. Before any...
Inside the FCA sandbox changing AML detection
The long-held belief that regulation and innovation are fundamentally at odds is losing credibility and the Financial Conduct Authority (FCA) may be the clearest...
