One year after Steve Smart became the FCA's joint executive director of enforcement and market oversight, he has broken his (sort of)...

The FCA has published its findings from a review of larger insurance firms’ approaches to outcomes monitoring under the consumer duty....

  This week, I bought a car. On Monday morning, as I was dotting the ‘i’s and crossing the ‘t’s on the finance documents, the sales...

The payments industry has a strong track record of using AI to help spot and stop fraud. As well as continuing to invest in the arms race...

On 23 May 2024, the Financial Conduct Authority (“FCA”) fined HSBC UK Bank plc, HSBC Bank plc and Marks and Spencer Financial Services...

Listen to our conversation with The Investment Association’s Consumer Duty Lead Mandeep Bhandal on key considerations when preparing your...

In a globalised industry, having a strong regulatory regime that embraces innovation helps make the case for investing with money...

EU regulators need to get to grips with how payment firms use virtual IBANs. That's one of the conclusions from a European Banking...