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The FCA explores new rules to improve travel insurance for those...
The Financial Conduct Authority (FCA) is looking for advice on new rules to help consumers with pre-existing medical conditions (PEMCs) get better access to travel insurance.
FCA working with HM Treasury to finalise rules on SM&CR extension
The Financial Conduct Authority is working with HM Treasury to publish its final rules on the extension to the Senior Managers and Certification Regime (SM&CR).
FCA proposes ban on sale of derivatives or ETNs on cryptoassets...
The UK’s Financial Conduct Authority (FCA) is proposing new rules to address harm to retail customers over the sale of derivatives and exchange traded notes (ETNs) through cryptoassets.
UK government releases Green Finance Strategy
The UK government has launched its Green Finance Strategy which aims to improve responses to the financial risks from climate change.
Visa to acquire chargeback prevention company Verifi
Visa has signed a definitive agreement to acquire Verifi, a company reducing the number of chargebacks.
FCA to postpone implementation date of SCA
The UK’s Financial Conduct Authority (FCA) will give some firms additional time to meet Strong Customer Authentication compliance.
Metro Bank to improve KYC through 3-year deal with Artesian
Metro Bank has signed a three-year deal with client intelligence tool builder Artesian Solutions to improve its compliance and KYC management.
Compliance Compendium: Happy 1st Birthday GDPR!
These GDPR birthday celebrations might be a month late, but over the year, the data protection legislation baby has grown quickly and at times flexed its newly discovered muscles. And it’s going to get bigger and stronger in the coming years.
The FCA fines Bank of Scotland £45.5m for failing to report...
The Financial Conduct Authority (FCA) has fined Bank of Scotland (BOS) £45.5m for failing to disclose information on fraud suspicions.
Singapore and UK authorities team up to conquer cybersecurity
The Monetary Authority of Singapore (MAS), the Bank of England and the Financial Conduct Authority (FCA) have agreed to work together to boost cybersecurity in their financial sectors.









