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Rachel Reeves has used her first Mansion House speech as Chancellor to put forward reforms aimed at making the UK financial services...
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As AI rapidly develops, it brings with it the risk that firms might be accused of ‘AI-washing’: ‘overselling’ their AI’s capabilities,...
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The Financial Conduct Authority has fined PwC £15 million for failing to report its reasonable belief that London Capital & Finance (LCF)...
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One year after Steve Smart became the FCA's joint executive director of enforcement and market oversight, he has broken his (sort of)...
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The Banque Havilland saga continues. After important decisions on privilege and third party references, we now have an Upper Tribunal...
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Banks and other firms will be able to delay processing payments where there are grounds to suspect fraud, according to draft legislation...
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A key pillar of the FCA’s current three-year strategy is to reduce and prevent financial crime. In an update at the midpoint of executing...
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Fraud is the most common crime in England and Wales. Not only are payment service providers on the front line when it comes to preventing...
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Snapshot:FCA shares findings from review of payment account providers’ systems and controls against money mule activityFirms are...
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The FCA has set out its expectations for cryptoasset firms in complying with the incoming 'Travel Rule'. Under the Rule - which comes...