The FCA has introduced a major change to safeguarding oversight for UK payments and e-money firms. Starting 7 May 2026, firms safeguarding customer funds must
AML fines often dominate headlines, with regulators across the globe issuing increasingly large penalties for failures in financial crime controls. But while these figures attract
The Financial Conduct Authority (FCA) has shared its plans for the next stage of fintech innovation, focusing on artificial intelligence, Open Finance, and helping high-growth
The Financial Conduct Authority (FCA) has published a speech by Jonathan Pearson outlining progress made in the second year of Consumer Duty Board reporting, alongside
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