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
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
Fraud remains one of the biggest threats to the UK’s financial sector. The latest UK Finance Fraud Report for the first half of 2025 shows
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 Payments Systems Regulator (PSR) has published its final report on the market review into card scheme and processing fees, revealing significant fee increases by
The Financial Conduct Authority (FCA) has issued a new ‘Dear CEO’ letter (dated 3rd February 2025) outlining its priorities for firms within the payments sector.
Those of you who were in the payments space pre-COVID, might remember my industry talks about ‘Why the World Needs Money Laundering’. The world has
To support the payments sector in delivering economic growth, the government has published the National Payments Vision, setting out its ambition for the sector to
In her first Mansion House speech, the Chancellor announced a package of reforms that the Treasury hopes will ensure the UK’s status as a global
Fraud remains one of the biggest challenges facing the UK’s financial sector. The latest UK Finance Fraud Report for the first half of 2024 reveals