Tag: Financial Conduct Authority

Compliance teams heading into October 2026 face a crowded calendar, with 66 regulatory deadlines spanning payments, banking operations, sanctions and crypto oversight. According to a...

A quiet change is reshaping how regulated firms and their supervisors relate to one another, and many risk and compliance teams have yet to...

For compliance teams, identifying the first account to receive fraud proceeds is only one part of the investigation. Money stolen through scams, account takeovers...

A growing argument across the tech sector holds that AI opacity is unavoidable, and even useful for protecting intellectual property and competitive edge. According...

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...

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...

There is a wide gap between what banks say they want from surveillance technology and what they have actually managed to deploy. According to 1LoD's...

Artificial intelligence has sharpened financial crime detection, cut false positives and surfaced patterns invisible to traditional rules-based systems. Yet according to new analysis from Napier...

The Financial Conduct Authority, the UK's financial services regulator, responsible for overseeing market conduct and firm supervision, has finalised new rules aimed at making...