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Open banking in the UK is growing rapidly. Latest industry figures show there are more than 16 million users now benefiting from the service. The

The Bank of England is to start a series of conversations with businesses on the likely impact of a digital pound. The central bank says

The FCA are asking for views on new proposals as the next step in shaping the UK’s crypto rules. These proposals continue our progress towards

This is the first use of the Domestic Counter-Terrorism Regime to disrupt funding for Pro-Khalistan militant group Babbar Khalsa. Assets of the individual have been frozen, and they are banned from running

The European Banking Authority (EBA) has published a follow-up to the 2023 Peer Review Report assessing progress in the authorisation of payment institutions and electronic money institutions

A statement setting out the government’s intention to create a provisional licences authorisation regime for early-stage financial services firms seeking FCA authorisation. Documents Creating a

New anti-corruption strategy 2025 will drive dirty money out of the UK, strengthening national security and putting more money into working people’s pockets. Corrupt insiders

The FCA has fined Nationwide Building Society £44m for inadequate anti-financial crime systems and controls between October 2016 to July 2021. During this period, Nationwide

Around 800,000 people reported losing money to investments or pensions‑related scams in the 12 months to May 2024, according to FCA research. To help fight

The Bank of England, the Monetary Authority of Singapore, and the Bank of Thailand announced a collaboration to explore the technical and policy implications of