The FCA has published findings from its review of how payments firms support consumers in vulnerable circumstances under the Consumer Duty. While the FCA identified
Five hundred new officers to be recruited in a £500 million crackdown on money laundering, as part of the government’s Anti-Money Laundering and Asset Recovery
Britain’s payments overhaul is moving from policy to execution, with the new UK Payments Delivery Company launching an equity raise to finance the development of
Pontes enables wholesale tokenised asset transactions to be settled in central bank money Launch marks first step in implementing the Eurosystem’s strategy for tokenised finance
An FT investigation has uncovered a massive money laundering scam conducted by Kremlin-controlled fintech A7 that tricked international banks into handling billions of dollars in
The UKFIU has been working with the NECC, FCA, and members of the Banking SARs Working Group on a range of initiatives designed to improve
New FCA guidance will help firms understand how the law underpinning the UK’s future cryptoasset regime applies to their business. It also sets out which
The G7 Cyber Expert Group has successfully concluded its 2026 Cross-border-coordination exercise. The G7 Cyber Expert Group (CEG) successfully concluded its 2026 Cross-border-coordination exercise (CBCE)
The FCA has announced Sabina Saini and Darine Obeid as the financial services attachés for India and the UAE. Sabina will be based at the
The European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) has published a statement calling for a cross-sectoral, risk-based and consistent supervisory approach to