Tag: Financial Conduct Authority

Regulatory scrutiny across the UK financial services sector continues to intensify, pushing FCA compliance firmly into the strategic spotlight. Expectations around consumer protection, record-keeping, evidentiary...

When the Financial Conduct Authority (FCA) published CP25/18 on 2 July 2025, it sent a clear signal to regulated firms: workplace culture is no...

Financial crime teams are increasingly exploring artificial intelligence for ongoing monitoring, and Napier AI recently asked a group of compliance specialists which applications hold...

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...