The Financial Conduct Authority (FCA) has released its latest review of firms’ sanctions systems and controls, identifying common weaknesses across the financial services sector. Since
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
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
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
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