In the complex and ever-evolving financial landscape, businesses operating within the e-money, payments, trading, brokerage, and finance...

Navigating the regulatory landscape of financial services requires a thorough understanding of the licensing process. Obtaining the...

In the evolving landscape of financial services, regulatory compliance remains a critical factor for businesses operating within the...

On 21 August 2025 , the Financial Conduct Authority (FCA) published the results of its Multi-Firm Review of Algorithmic Trading Controls...

On 2 July 2025 , the FCA published its long-trailed final rules on non-financial misconduct (NFM) in Consultation Paper CP25/18  (the...

The Financial Conduct Authority (FCA)  has published a summary of its 2024 discussions with industry members of the Cyber Coordination...

On 13 August 2025, the Financial Conduct Authority (FCA) released its latest quarterly whistleblowing data covering April to June 2025 ....

The Financial Conduct Authority (FCA)  has published the results of its August 2024 review into firms’ management of off-channel...

In September 2025, a new corporate offence will come into force under the Economic Crime and Corporate Transparency Act 2023 : failure to...

The Berne Financial Services Agreement (BFSA) , signed between the UK and Switzerland in December 2023, represents a landmark step in...

The FCA’s recent publication on wholesale bank supervision (7 August 2025) doesn’t just present another compliance checklist. It’s a...

The UK government is taking a tougher stance on financial sanctions enforcement. In a recent consultation, HM Treasury  has proposed...

The FCA has published its Q1 2025/26 Authorisations Operating Service Metrics , providing a snapshot of how quickly the regulator is...

Sixteen months after publishing its original consultation on improving the Money Laundering, Terrorist Financing and Transfer of Funds...

Reform of the Appointed Representatives (ARs) regime  has been on the government’s agenda since at least the HM Treasury (HMT) call for...

The Financial Conduct Authority (FCA) has published its whistleblowing data for Q2 2025 (April–June) , and the figures reveal a notable...

The Financial Conduct Authority (FCA) has published the findings from its multi-firm review of digital design in customers’ online...

The Senior Managers & Certification Regime (SMCR)  is set for significant change. The Financial Conduct Authority (FCA)  and the...

The Financial Conduct Authority (FCA) has published Finalised Guidance FG25/3 , clarifying how UK firms should assess and manage...

The Financial Conduct Authority (FCA) has published its long-awaited Policy Statement PS25/12 , introducing significant changes to the...