The FCA are strengthening the safeguarding regime to address weaknesses in firms’ current safeguarding practices. The most recent changes are due to come into effect
Changes to the safeguarding regime for payments and e-money firms The FCA are strengthening the safeguarding regime to address weaknesses in firms’ current safeguarding practices.
In today’s fast-changing regulatory world, AI is a major topic in compliance, and it’s easy to see why. Machine learning and automation help analyse large
The Financial Conduct Authority (FCA) has published feedback on the creation of a new industry-led standards-setting organisation – the Future Entity – which is expected
On 11 March 2024, HM Treasury launched a consultation on the Money Laundering, Terrorist Financing, and Transfer of Funds (Information on the Payer) Regulations 2017
As regulatory expectations keep rising, payments and e-money businesses are coming under ever greater scrutiny from the FCA. Yearly financial crime and safeguarding audits are
Fraud is still one of the biggest challenges to the UK’s financial system, with more than £1 billion being taken through payment fraud in 2024
The European Banking Authority (EBA) has issued a No Action Letter to EU policymakers, advising against dual authorisation requirements for crypto-asset service providers (CASPs) transacting
The Financial Conduct Authority (FCA) has announced that it is reviewing and updating the requirements, directions, and limitations applied to over 9,000 regulated firms, with
The Financial Conduct Authority (FCA) has taken another significant step towards formal cryptoasset regulation with a new set of proposals focusing on stablecoins, crypto custody,