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Rise in Fraud: Impact, Strategies and Solutions

Impact of Fraud and Money Laundering Published in October, the CIFAS Annual Report 2025 highlights the escalating fraud crisis in England and Wales. Fraud costs the UK an estimated £219 […] [...]

Regulation, Growth and Trust: The FCA’s 2025 Focus

When Lucy Castledine, Financial Conduct Authority (FCA) Director of Consumer Investments, addressed the 2025 Personal Investment Management and Financial Advice Association (PIMFA) Compliance Conference, she outlined a clear vision for […] [...]

The FCA Warns Firms to Tighten Oversight of Off-Channel Communications and Vendor Risks

The Financial Conduct Authority (FCA) has urged firms to strengthen their oversight of off-channel communications and related vendor risks, following its recent review of practices across eleven wholesale banks. The […] [...]

Adapting FCA Market Watch 84 for Stronger Reporting and Compliance

The Financial Conduct Authority’s (FCA) latest Market Watch 84 is more than a routine regulatory bulletin. It signals intensifying scrutiny of data quality, vendor oversight, change-management and omissions in derivative […] [...]

Tackling Money Laundering Risks in Cryptoasset Services

EBA 2025 Report Overview The crypto-asset sector has experienced explosive growth, driven by technological innovation and increasing mainstream adoption. However, this dynamism also exposes it to significant Money Laundering (“ML”) […] [...]

FCA Releases Consultation Paper on New UK Short Selling Regime (CP25/29)

The Financial Conduct Authority (FCA) has released a Consultation Paper (CP25/29) inviting feedback on its proposed UK Short Selling Regime. The Consultation seeks to support economic growth by removing unnecessary […] [...]

UK Financial Regulatory Developments: Pushing Borders in Crypto and Beyond

The UK is strengthening international collaboration on financial regulation, with the launch of a UK-US Transatlantic Taskforce for Markets of the Future and the fourth Joint EU-UK Financial Regulatory Forum […] [...]

Driving Fairness Forward: The FCA’s Motor Finance Redress Scheme

In the UK’s motor finance sector, consumer confidence has faced significant challenges. The Financial Conduct Authority (“FCA”) has introduced Consultation Paper CP25/27 consultation which proposed an industry-wide redress scheme aimed […] [...]

Webinar On Demand: How Technology Can Save the Day for Compliance Teams

Webinar On Demand: How Technology Can Save the Day for Compliance Teams this webinar is now available to view on demand Our webinar ‘How Technology Can Save the Day for […] [...]

Financial Crime Controls in Corporate Finance: FCA Survey Highlights Sector Weaknesses

As part of its five-year strategy to combat financial crime and raise industry standards, the Financial Conduct Authority (FCA) recently carried out a survey of 270 corporate finance firms focused […] [...]

Lessons from the FCA’s Burford Case: Strengthening Compliance and Investor Protection

When trust is broken, confidence in the entire financial system is severely undermined. On 5 September 2025, the Financial Conduct Authority (“FCA”) announced a landmark victory for investor protection, when […] [...]

Building Trust in AI: The FCA’s Live Testing Initiative

Artificial Intelligence (“AI”) is no longer a distant concept, it’s reshaping how financial firms operate, make decisions and serve customers. Yet, where the stakes are high, innovation must be balanced […] [...]

FCA Travel Insurance Signposting: 2025 Review and 2026 Reforms

Consumers with Pre-Existing Medical Conditions (“PEMCs”) have long faced barriers when purchasing travel insurance, including higher premiums, exclusions or outright refusals. To address this, the Financial Conduct Authority (FCA) introduced […] [...]

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