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,
As regulatory expectations continue to rise, many e-money and payments firms are finding themselves under greater scrutiny from the FCA — particularly when it comes
The Financial Conduct Authority (FCA) is set to launch an innovative live AI testing service aimed at helping firms deploy safe and responsible artificial intelligence
In a significant step to strengthen global cooperation and enable cross-border financial services, the Financial Conduct Authority (FCA) has announced that it will establish its
As the Financial Conduct Authority (FCA) has proposed significant changes to the e-money and payment companies’ safeguarding regime, there are fears among many firms about
The UK’s Financial Conduct Authority (FCA) significantly increased its supervisory activity on firms’ anti money laundering and terrorist financing (AML/CTF) controls in the 2023-24 reporting
The UK Government has announced plans to integrate the Payment Systems Regulator (PSR) into the Financial Conduct Authority (FCA) as part of its ‘Plan for
The Financial Conduct Authority (FCA) has recently announced that it will not proceed with its proposal to publicly name firms under investigation. This decision comes
The Financial Conduct Authority (FCA) has brought significant criminal charges against John Dance, the former principal partner of WealthTek LLP (formerly Vertus Asset Management LLP).