The Financial Conduct Authority (FCA) has published its vision for open finance, outlining how consumers and businesses could gain greater control over their financial data
The Financial Conduct Authority (FCA) has set out its 2026/27 work programme, outlining a clear shift towards becoming a smarter, more data-driven regulator. A key
At the MoneyLIVE Summit 2026, David Geale, Executive Director of Payments and Digital Finance at the Financial Conduct Authority (FCA) and Managing Director of the
The value of FCA fines for Financial Crime failings has more than doubled in 2025 for the 2nd year in a row. The numbers of
The UKFIU has published its SARs Annual Report which shows that Funds Denied from Defence Against Money Laundering (DAML) requests were up by 59% in
For many organisations, AML and financial crime training is something that simply must be done. It’s mandatory, often repetitive, and too often focused on theory
Fraud remains one of the biggest threats to the UK’s financial sector. The latest UK Finance Fraud Report for the first half of 2025 shows
With year-end approaching, autumn is a natural time for payments and e-money firms to evaluate their compliance priorities, review frameworks, and prepare for upcoming regulatory
The Payments Vision Delivery Committee (PVDC) — which includes HM Treasury, the Bank of England, the Financial Conduct Authority (FCA), and the Payment Systems Regulator
The UK Government has announced new measures to promote the growth of innovative financial services firms, including the launch of a new Scale-up Unit designed