FCA fines for FinCrime failings more than double in 2025
February 12, 2026
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
Tag: FCA
Autumn Compliance Checklist: What Payment and E-Money Firms Need to Do Before Year-End
November 17, 2025
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
New UK Payments Infrastructure Strategy Outlines Key Outcomes for the Future of Retail Payments
November 11, 2025
The Payments Vision Delivery Committee (PVDC) — which includes HM Treasury, the Bank of England, the Financial Conduct Authority (FCA), and the Payment Systems Regulator
Chancellor launches new Scale-up Unit to accelerate growth for financial services firms
October 30, 2025
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
What the FCA’s latest strategy means for payments and e-money firms
October 9, 2025
The FCA’s recent speech at PIMFA’s 2025 Compliance Conference focused heavily on investment and advice sectors — but beneath the surface, its key messages carry
HMT publish consultation on proposed approach to payment systems regulation
September 11, 2025
In March 2025, the government announced that it will consolidate the Payment Systems Regulator (PSR) primarily within the Financial Conduct Authority (FCA) as part of
Interview with Nigel Reed: Understanding the FCA’s Changes to Safeguarding
September 9, 2025
The FCA’s updated safeguarding requirements are set to bring important changes for e-money and payments firms. With new deadlines, stricter expectations, and added responsibilities, businesses
Safeguarding Regime Changes: The Resolution Pack
September 3, 2025
The FCA are strengthening the safeguarding regime to address weaknesses in firms’ current safeguarding practices. This includes the requirement for firms to maintain a Resolution
Safeguarding Regime Changes: Reconciliations
September 3, 2025
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
Safeguarding Regime Changes: Summary of Changes
September 3, 2025
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.