Tag: FCA

Napier AI has outlined how financial institutions can confidently adopt artificial intelligence in anti-money laundering (AML) operations whilst remaining compliant under Financial Conduct Authority...

The UK government has unveiled a wide-ranging package of measures during London's Fintech Week aimed at future-proofing the country's payments sector and keeping it...

The Financial Conduct Authority's (FCA) Annual Work Programme for 2026/27 offers the most explicit statement yet of how the regulator plans to supervise firms...

Financial institutions are sitting on a mounting compliance problem. Across the sector, customer files are frequently inaccurate, out of date, and riddled with gaps...

Global financial crime compliance is evolving at pace, and according to Napier AI, some markets have moved well beyond the experimental phase, embedding artificial...

February 2026 marked a meaningful turning point in how the FCA communicates its expectations to regulated firms. Rather than issuing more than 40 individual...

The Financial Conduct Authority (FCA) has published a vision for open finance that would give consumers and businesses greater control over their financial data. Under...

SmartSearch has issued a stark warning to claims management companies and law firms: prepare now for the Financial Conduct Authority's (FCA) incoming motor finance...

There is a fundamental shift is under way in how regulators view financial crime risk assessments. Where once they focused primarily on customer onboarding, screening,...

US tech firm Palantir has secured a contract with the UK's Financial Conduct Authority (FCA) to analyse sensitive financial data as part of a...