The Financial Conduct Authority (FCA) understands the importance of providing enhanced supervisory attention to newly authorized firms,...

The Financial Services and Markets Bill, currently being scrutinized by Parliament, has the potential to revolutionize the UK's financial...

Introduction: In an era of increasing regulatory scrutiny and the need for robust customer due diligence (CDD) processes, financial...

Introduction: On 9 June 2023, the Markets in Crypto-Assets (MiCA) Regulation was officially published in the Official Journal of the...

Introduction: In her inaugural speech as FCA Joint Executive Director of Enforcement and Market Oversight, Therese Chambers delivered a...

Introduction: The Financial Conduct Authority's (FCA) Consumer Duty introduces a significant shift in the regulatory landscape,...

Introduction: Effective marketing plays a crucial role in the success of any business. However, recent changes in law and regulations...

Introduction: Change in Control (CiC) applications are pivotal in the financial industry, involving the transfer of ownership or control...

Introduction: The Financial Conduct Authority (FCA) has introduced the Consumer Duty, a framework designed to enhance consumer protection...

Introduction: In an effort to combat the rising threat of authorised push payment (APP) fraud, the UK Payment Systems Regulator (PSR) has...

In a significant effort to bolster consumer protection and promote fair practices in the financial industry, the UK Financial Conduct...

The world of finance is rapidly evolving, and with it comes new challenges and risks. One area that has gained significant attention in...

Introduction Money laundering poses a significant threat to the integrity of the global financial system, requiring robust measures to...

Introduction In a bid to provide much-needed clarity in the post-Brexit landscape, the UK government and the EU Commission have jointly...

Introduction In today's digital landscape, payment systems have become increasingly vulnerable to fraudulent activities. With the rise of...

Introduction The Financial Conduct Authority (FCA) recently conducted a review of Consumer Duty fair value assessment frameworks (FVFs)...

Introduction In a world increasingly driven by digital innovation, cryptocurrencies have emerged as a transformative force in the...

Introduction In its ongoing commitment to transparency and accountability, the Financial Conduct Authority (FCA) has recently published...

Introduction In a world where financial markets can often seem complex and inaccessible, empowering retail investors has become a...

Introduction: The Financial Conduct Authority (FCA) plays a vital role in safeguarding consumers and maintaining the integrity of the...