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T+1 in 2027: the hidden AML risk facing UK fund managers
The UK's shift to T+1 settlement on 11 October 2027 is often framed as an operations problem. But according to RegTech firm Cascade, the...
Why your archive vendor may fail when regulators ask
Archive modernisation has quietly become one of the most fiercely contested categories in regulated communications. A year ago, "archive" was little more than a...
SMCR reforms arrive, but compliance risk remains
The UK's Senior Managers and Certification Regime is entering a new era — but firms hoping for a lighter regulatory touch should not mistake...
PRA to ease ring-fence rules to cut bank costs
The Prudential Regulation Authority (PRA), the UK's banking regulator, is set to launch a consultation aimed at reforming shared operational services rules for ring-fenced...
Bank, FCA and Treasury set out AI resilience rules
The Bank of England, the Financial Conduct Authority (FCA) and HM Treasury have issued a joint statement warning that frontier AI models pose a...
Hidden AML risks in South Africa’s informal gambling sector
While responsible gambling messaging floods sports broadcasts and social media feeds, South Africa's sprawling informal gambling market continues to operate largely unchecked.
According to RelyComply,...
UK backs certified digital ID for AML checks
HM Treasury and the DSIT have issued joint guidance confirming that certified DVS can be used to meet identity verification requirements under Regulation 28...
Faster FCA approvals reshape UK market entry
On 22 January 2026, the Financial Conduct Authority (FCA) hosted its in-person “Gateway to Growth” event in London, underlining its commitment to strengthening the...
Four ways the SFO is accelerating enforcement in 2026
As 2026 begins, the UK’s Serious Fraud Office (SFO) is signalling a more forceful, more predictable approach to tackling complex financial crime, while also...
FCA plans sweeping overhaul of UK MiFIR reporting
The FCA has signalled the biggest shift in UK transaction reporting since MiFIR was first introduced, setting out plans for a streamlined, more proportionate...