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FCA to take charge of AML supervision for lawyers
The UK government has announced that the FCA will become the single AML and CTF supervisor for all regulated legal professionals.
The decision, revealed...
Payments body slams Labour’s regulation overhaul
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...
Treasury unveils new Scale-Up Unit for start-ups
Chancellor Rachel Reeves has unveiled a new “Scale-Up Unit” under the Treasury’s Financial Services Growth and Competitiveness Strategy, aimed at revitalising the UK’s position...
The UK’s digital ID plan faces backlash over trust issues
The debate around the UK’s proposed Digital ID scheme—informally dubbed the ‘Brit Card’—has reignited discussions about data privacy, trust, and state surveillance.
As RegTech provider...
UK launches consultation on FCA takeover of PSR
The UK government has launched a consultation on plans to integrate the PSR into the FCA, marking a significant restructuring of the payments regulatory...
Tackling fraud with technology, trust, and teamwork
Public-private partnerships (PPPs) are becoming a cornerstone in the UK’s fight against financial crime. With fraud schemes growing in scale and sophistication, these collaborations...
FCA pushes reforms to close the advice gap
The FCA is reshaping financial advice to close the advice gap. Read how these reforms could impact millions in the UK.
UK unveils ISSB-aligned reporting with key amendments
The UK government has released draft sustainability and climate-related disclosure standards, marking a significant step towards creating a unified sustainability reporting framework for the...
Understanding economic crime and how to prevent it
Economic crime has emerged as a major global threat, fuelled by rapid technological developments that have made financial crimes more sophisticated and harder to...
UK passes data bill to unlock open finance future
The UK Government has taken a significant step towards broadening the scope of open banking with the passage of the Data (Use and Access)...
