Consultation document Title Safeguarding Assurance for Payment and E-Money Institutions – Appendix 13 to the CASS Assurance Standard: Invitation to comment The FRC is
Proportionality is set to be improved for firms as over 100 regulatory thresholds could be automatically increased periodically. The Prudential Regulation Authority (PRA) proposes that
On 24 September 2026, the Board of the European Payments Council (EPC) approved the start of the development of SCARLET (Strong Customer Authentication [SCA] Acceptance
The UKFIU report that 2025-26 had the highest ever level of criminal assets denied through the Defence Against Money Laundering (DAML) regime: £422.3m. Over £1bn
The European Banking Authority (EBA) has classified USDC, issued by Circle Internet Financial Europe SAS, as a significant e-money token (EMT) under the Markets in
From early 2027, Mastercard’s new offline payment requirements will help people across Europe continue to pay when power or network connections fail. When a power
Speech by Jessica Rusu, FCA chief data, information and intelligence officer at Bloomberg’s UK Policy Series. Speaker: Jessica Rusu, FCA chief data, information and intelligence
Financial firms are shutting down hundreds of thousands of suspected money mule accounts, but organised criminal groups are still shifting dirty money through multiple bank
In April 2026, the Joint Money Laundering Intelligence Taskforce (JMLIT) published a second edition Amber Alert (0801-NECC) covering the use of Artificial Intellience (AI) to
Bribery and corruption in the UK may not be as visible as in some parts of the world, but they remain persistent threats to public