The FCA has published its Whistleblowing quarterly data 2026 Q1, revealing a notable increase in reports received compared to both the previous quarter and the same period last year. Between January
Author: Deirdre Waslsh, Assistant Consultant The Financial Services Regulatory Initiatives Forum has published the tenth edition of the Regulatory Initiatives Grid , setting out the regulatory landscape facing UK financial services firms
The Financial Conduct Authority (FCA) issued a formal letter in early June 2026 to football clubs mainly in the Premier League, highlighting significant concerns over sponsorship arrangements with unauthorised cryptocurrency exchanges and trading platforms. The FCA warns that such partnerships
Author: James Borley, Dierctor of Payment Services The UK’s supervisory evolution offers a number of practical and, in some respects, cautionary lessons for overseas regulators. While institutional structures will always reflect domestic
Author: James Borley, Director of Payment Services The UK’s payments sector has matured considerably since the introduction of regulation in 2009. What began as a niche segment of historic remittance firms, and challenger firms
Author: James Borley, Director of Payment Services In our last article, we highlighted the increased prioritisation by the Financial Conduct Authority (FCA) of payments firms’ operational resilience arrangements. An additional area that payments firms
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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