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What FCA’s 2025 fines mean for AML compliance
In 2025, the UK’s FCA delivered a forceful reminder to regulated firms that weaknesses in systems and controls—particularly those linked to financial crime and...
Why scalable AML is now table stakes for FinTech
In July 2025, the Financial Conduct Authority (FCA) fined Monzo Bank approximately £21m for serious anti-money laundering (AML) control failings. The penalty, detailed in...
FCA confirms new BNPL rules from July 2026
BNPL providers will come under the supervision of the Financial Conduct Authority from 15 July 2026, after the Government confirmed the sector will be...
How the FCA is reshaping enforcement through transparency
The Financial Conduct Authority’s launch of its inaugural Enforcement Watch newsletter marks a clear shift in how the regulator signals its enforcement priorities to...
PRA and FCA launch Scale-up Unit with six banks
The UK’s banking regulators have announced the first firms to join a new supervisory initiative designed to support fast-growing financial institutions as they scale.
The...
Inside the UK’s tougher ECCTA enforcement regime
UK financial institutions are entering a new phase of regulatory scrutiny as multiple government bodies intensify enforcement of the Economic Crime and Corporate Transparency...
MindForge expands to agentic AI for financial crime teams
Singapore’s Project MindForge is entering a more mature phase, as the city-state shifts from isolated AI pilots to the harder work of enterprise-wide governance...
FCA launches Mills Review on AI in retail finance
The Financial Conduct Authority (FCA) has launched a new review to examine how advanced artificial intelligence could change retail financial services for consumers, firms...
Coinbase’s €21.5m fine signals tougher EU AML
Coinbase Europe, the Dublin-based arm of the U.S. crypto exchange, has been hit with a €21.5m fine by the Central Bank of Ireland (CBI)...
UK and EU regulators align on critical third-party oversight
UK and EU financial regulators have taken a further step towards closer cross-border supervision by signing a new Memorandum of Understanding (MoU) aimed at...
