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506 articles covering UK law — immigration, corporate, property, technology, employment and more. Updated daily from Google News.
Showing 61–90 of 132 articles in Financial & Compliance Law
Page 3 of 5
The Government has announced the first firms it will designate under its critical third parties regime. In a press release HM Treasury has announced it...
HM Treasury published a consultation on 14 July 2026 proposing a major overhaul of UK payments regulation, shifting to an FCA-led model, accommodating AI-enabled tokenised payments and restructuring Open Banking.
UK regulators are clear that no AI‑specific financial services rules are coming in the near term; instead, AI must be governed under existing frameworks such as the Consumer Duty, SMCR, model risk management and operational resilience.
For some time, and more insistently under the current government, ministers have been pressing the UK's financial regulators to do their bit for growth. The Financial Services and Markets Act 2023 gave the PRA and FCA a new secondary objective to facilitate the competitiveness and growth of the UK e
Recent developments in UK financial services highlight both the opportunities and challenges arising from a rapidly evolving regulatory landscape.
The Government has presented a Financial Services and Markets Bill before Parliament. The Bill, which was included in the 2026 King’s Speech under the d...
Lords committee launches inquiry into UK regulatory sandboxes. Read how it could reshape financial innovation.
As AI reshapes financial services at speed, firms must embrace innovation while finding a route through shifting and uncertain regulatory expectations.
Bill introduced to Parliament this week will unlock growth and investment across the country and boost protections for consumers.
Twenty-one Contracts for Differences (CFD) firms have closed since 2025, following a FCA crackdown.
The Bank of England (the Bank), the Prudential Regulation Authority (PRA) and the Financial Conduct Authority (FCA) will start overseeing the first Critical Third Parties (CTPs) on Monday 13 July 2026, following designation by HM Treasury (HMT)....
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Welcome to the latest edition of our investment management update. This publication has been tailored to highlight topical news, cases...
On 3 December 2025, the Financial Conduct Authority (FCA) published Policy Statement 25/18 (PS25/18) entitled ‘Changes to handling rules for
UK politicians have written to Britain's biggest banks warning that their refusal to provide banking services to crypto and digital asset firms risks hampering the sector’s growth and driving businesses out of the country.
The National Crime Agency leads the UK's fight to cut serious and organised crime.
The provision and advertising of financial services in the UK is highly regulated. In most situations anyone providing financial services in the UK or to UK customers needs to be authorised by the Financial Conduct Authority (FCA) and in some cases also by the Prudential Regulation Authority (PRA).
UK police and FCA arrest 17 for organised crime, money laundering, tax evasion after major raids targeting financial firms in London and beyond.
On 5 November 2025, the FCA published an update on its consultation regarding a proposed motor finance redress scheme (under section 404 Financial
The FCA is seeking views on proposals to update its climate-related disclosure rules for listed issuers to align with the new UK SRS. By Mark Austin CBE,
THE UK has targeted Russia-linked crypto platforms including HTX, banks and financial networks that it said were used to bypass sanctions.
AN Irish company director, Daryl Dylan, has been disqualified for his role in a 'scam' involving almost £14m in Barclays transactions.
<strong>Exclusive:</strong> Latest Guardian revelation about gift from cryptocurrency tycoon comes as Reform UK leader forces byelection
Mphango Simwaka was diagnosed with blood cancer at 24 and worked with EastEnders on the storyline.
Caitlin Leggett said a persistent rash was the only sign something was wrong before her diagnosis.
MANY users of UK gambling sites utilise AI to bypass know your customer (KYC) checks, the sector’s regulator has warned.
The Guardian’s parliamentary sketch writer imagines Nigel Farage’s right-hand man’s thinking behind his book, How to Launder Money
Critics say ownership registers are too costly and too complicated, scuppering attempts to expose alleged money laundering
THE UK Financial Conduct Authority (FCA) has overhauled its transaction reporting regime, saying will cut compliance costs by £100m a year.
The changes will reduce the scope and lessen the long-term compliance burden for firms, albeit with a short-term cost. By Becky Critchley, Nicola Higgs,
The UK Financial Conduct Authority (FCA) published a landmark review on Monday that proposes recommendations to regulate the impact of artificial intelligence (AI) on the financial decisions made by c...
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