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Palantir wins FCA deal to mine UK financial crime data
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...
How firms can satisfy FCA redress explainability rules
As large-scale remediation programmes such as the motor finance review continue to unfold, the Financial Conduct Authority (FCA) has made clear that every single...
FCA tightens third-party reporting amid rising cyber risk
The Financial Conduct Authority (FCA) has confirmed sweeping changes to how regulated firms must report operational incidents and third-party dependencies, as cyber threats continue...
UK financial regulation faces overhaul calls in APPG report
A cross-party parliamentary group has warned that the UK’s financial conduct regulatory framework is fundamentally flawed, urging Parliament to reclaim a stronger role in...
FCA replaces portfolio letters with regulatory priorities
The UK’s financial watchdog, the FCA, has quietly adjusted how firms monitor regulatory expectations, introducing a new framework designed to provide clearer guidance across...
Why non-financial risk is the real grey rhino for CROs
When discussions about risk arise in financial services, attention typically gravitates toward traditional financial exposures such as credit risk, market volatility and liquidity stress....
Global financial crime compliance: Key signals for March 2026
Financial crime compliance is shifting gear globally, according to SymphonyAI's inaugural Risk Radar briefing. Regulators across North America, EMEA and APAC are not only...
FCA moves to close UK credit file gaps
The Financial Conduct Authority (FCA) has unveiled proposals aimed at tightening information-sharing rules between lenders and credit reference agencies, in a move designed to...
Why high-stakes AI models demand stronger oversight
At the close of 2025, Zillow, the largest residential property listing platform in the US, quietly withdrew its climate risk scores from property listings....
Wealth firms rethink Consumer Duty compliance
Consumer Duty has entered a new phase. With implementation deadlines now behind the industry, the focus has shifted from frameworks and documentation to tangible...
