Home Tags HM Treasury
Tag: HM Treasury
Fraud tops FATF agenda as $500bn losses mount
Giles Thomson, the new president of the Financial Action Task Force (FATF), has unveiled a multi-year roadmap to confront what he described as a...
The FCA rewrite every AIFM must watch
Alternative investment fund managers in the UK have a new date to watch: 14 July 2026, when the FCA and HM Treasury signalled that...
UK Chancellor bets on Skills Compact to protect UK finance edge
The Chancellor of the Exchequer used her annual Mansion House speech to unveil the Financial Services Skills Compact, a shared agreement between government, the...
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...
