Tag: Financial Conduct Authority

The Financial Conduct Authority (FCA) has signalled it wants much firmer scrutiny of the technology providers underpinning the UK’s financial system, following a series...

In August 2025, Bank Negara Malaysia (BNM) launched a public consultation exploring how artificial intelligence (AI) can be integrated responsibly across the country’s financial...

The UK government has announced that the FCA will become the single AML and CTF supervisor for all regulated legal professionals. The decision, revealed...

The Bank of England has launched a consultation outlining its proposed regulatory framework for sterling-denominated systemic stablecoins. The move marks a major milestone in shaping...

The Labour government’s ambitious pledge to transform the UK’s payments landscape has been criticised by industry leaders, who claim the changes amount to a...

The UK’s financial regulator may be preparing to roll back one of its most significant recent reforms — the Consumer Duty. After facing sustained pressure...

The FCA has announced new plans to support the adoption of tokenisation in the asset management industry, as part of its broader mission to...

Artificial intelligence is rapidly shifting from concept to application across financial services, with anti-money laundering (AML) compliance among the areas set to benefit most. To...

Napier AI is celebrating its 10th anniversary, marking a decade of innovation and growth in the fight against financial crime. What began as a...

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