The UK has been a global pioneer in open banking, transforming how individuals and businesses interact with their financial data. From seamless account aggregation to innovative payment solutions, open banking […] [...]
On 12 September 2025, the Financial Conduct Authority (FCA) published a review of its authorisation and registration application process titled “Authorisation and registration applications: Good practice and areas for improvement”. […] [...]
With the global escalation of financial crime, the publication of Canada’s 2025 Assessment of Money Laundering and Terrorist Financing Risks offers a timely benchmark for regulators and firms worldwide. Published by […] [...]
The Financial Conduct Authority (FCA) has secured convictions against brothers Matthew and Nikolas West for insider dealing, resulting in suspended prison sentences and a £280,000 confiscation order under the Proceeds […] [...]
Webinar On Demand: KYC Remediation: Do It Right the First Time this webinar is now available to view on demand Our webinar ‘KYC Remediation: Do It Right the First Time” […] [...]
The FCA’s Cyber Coordination Group (“CCG”) Insights 2024 shine a spotlight on the current state of cyber resilience across the financial sector. Rather than introducing new regulation, the FCA has […] [...]
The Financial Conduct Authority (FCA) has published its final policy statement, PS25/12, confirming a package of measures to reinforce the safeguarding of customer funds held by payment institutions and e-money […] [...]
Algorithmic trading has reshaped financial markets, driving speed, efficiency and innovation to unprecedented levels. However, with such power comes increased responsibility. The Financial Conduct Authority’s (FCA) latest multi-firm review of […] [...]
On 27 August 2025, the Financial Conduct Authority (FCA) issued a warning to consumers following nearly 5,000 reports of fraudulent schemes impersonating the regulator during the first half of 2025. […] [...]
Setting the Scene The Financial Conduct Authority (FCA) has issued a warning to motorists across the UK regarding a rise in fraudulent activity linked to car finance compensation. As the […] [...]
The Financial Conduct Authority (FCA) has published Consultation Paper CP25/23, Deferred Payment Credit (unregulated Buy Now Pay Later): Proposed Approach to Regulation. This paper seeks feedback on the FCA’s proposed […] [...]
The Gambling Commission has intensified its enforcement against non-compliant gambling operators, with a recent £1 million fine imposed on ProgressPlay Limited underscoring the critical need for robust Anti-Money Laundering (“AML”) […] [...]
The UK government has introduced a series of reforms to the Money Laundering Regulations (“MLRs”) as part of its broader Economic Crime Plan 2023–2026. These changes are designed to strengthen […] [...]
As climate-related risks increasingly shape global financial systems, regulatory bodies are stepping up their oversight to ensure firms are resilient, transparent and accountable. In the UK, the Financial Conduct Authority […] [...]
In July 2025 the Financial Ombudsman Service (FOS) published its annual complaints data and insights for 2024/25, which revealed a significant increase in complaints. The volume of complaints received by […] [...]
A New Era for Financial Guidance The Financial Conduct Authority (FCA) published Consultation Paper CP25/17, setting out proposals for a new framework called Targeted Support. This initiative is designed to […] [...]
The Financial Conduct Authority (FCA) operates one of the most open and internationally engaged financial regulatory regimes. However, for overseas firms wishing to service UK clients, this openness comes with […] [...]
Overview The UK financial services landscape is undergoing a transformative shift with the introduction of the Financial Conduct Authority’s (“FCA”) policy statement PS25/12, published on July 31, 2025. The FCA […] [...]
Importance of Regulated Crypto Investment The growing mainstream acceptance of cryptoassets has increased demand for regulated investment vehicles that provide retail investors with access to digital assets like Bitcoin and […] [...]
On 1 August 2025, the Financial Conduct Authority (FCA) announced in its Final Notice that it had fined Sigma Broking Limited a total of £1,087,300 for significant and prolonged failures […] [...]
The Regulatory Gateway for Financial Promotions is Here
Navigating KYC Challenges in 2024: Insights from the Q&A Session
Webinar Recording – KYC: Challenges Around KYC and Best Practices for 2024
Navigating the Financial Promotions Gateway Ahead of the FCA Deadline, 7th February 2024
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