The FCA has begun legal proceedings against global crypto exchange HTX (formerly Huobi) for illegally promoting cryptoasset services to UK consumers. Firms providing crypto products
You need to prove who you are to set up, run, own or control a company in the UK. Why you need to verify your
Read the full outcome Consultation Response PDF, 196 KB, 17 pages Detail of outcome Between July and October 2025, the Office of Financial Sanctions Implementation (OFSI), part
The Danish Financial Supervisory Authority has imposed an administrative fine of approximately USD 46.1 million on Saxo Bank. The move followed findings of prolonged breaches
Around £173 million of money lost to authorised push payment (APP) scams in the first year of new reimbursement rules coming into force was handed
The government has appointed HSBC as the platform provider for the Digital Gilt Instrument (DIGIT) pilot issuance following a competitive procurement process. The announcement made
Collaboration will ensure digital euro is universally accessible in line with principles of equality, social inclusion and non-discrimination ECB will leverage ONCE Foundation expertise to
The European Banking Authority (EBA) has published an Opinion advising national competent authorities (NCAs) under the Revised Payment Services Directive (PSD2) on how to proceed
OFSI has launched a call for evidence to seek industry’s views on how UK financial sanctions regulations on ownership and control are applied in practice,
Summary This consultation seeks views on the government’s proposals to make changes to the legislative framework for Appointed Representatives. This consultation closes at 11:59pm on