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506 articles covering UK law — immigration, corporate, property, technology, employment and more. Updated daily from Google News.
Showing 91–120 of 133 articles in Financial & Compliance Law
Page 4 of 5
The Financial Conduct Authority (FCA) has updated its Guidance for insolvency practitioners on how to approach regulated firms (the Guidance), which took effect from 28 April 2025. The Guidance explains how insolvency practitioners (IPs) should address regulatory considerations that arise when
We set out our updated approach to help people access financial and investment support.
This issue examines these regulatory developments and their practical impact on firms, as well as analysing a key Court of Appeal decision from group litigation by former Northern Rock mortgage customers.
In February, the UK government introduced draft legislation before Parliament for the regulation of cryptoassets.
Palantir is doing a trial contract
A 250-page report has called for “urgent” structural reform of regulation, saying it is not currently fit for purpose.
Regulator considering how to 'streamline and enhance' reporting framework for financial institutions to ease unnecessary burdens.
The initiative complements the FCA’s Supercharged Sandbox, guiding firms through responsible deployment and informing the regulator’s future approach to AI in finance.
The UK FCA’s latest consultation paper does not classify stablecoins as investment products and features a conservative approach to the composition of the backing asset pool. Its T+1 redemption requirement may challenge issuers.
HSBC and Nationwide recently issued an update
The first half of 2025 brought significant developments in the regulation of digital and cryptoassets in the UK and EU. In this half-year update, we review these and look ahead to likely developments in the second half of 2025.
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,
UK scraps £100 contactless cap - banks can raise limits, giving shoppers more flexibility, but rollout and spending thresholds will vary by provider.
SEVERAL EU and UK regulators have signed an MoU aimed at increasing cooperation during the likes of cyber attacks.
Steven Lyons arrest on 29 March sharpens UK–EU AML enforcement. What tighter checks mean for UK banks, real estate, and payment firms, plus investor steps now.
UK compliance firm Cosegic has acquired FINTRAIL, a specialist consultancy, to expand its financial crime and regulatory risk capabilities.
UK banks may be required to ask for more detailed information on solicitors' clients due to new AML (anti-money laundering) rules.
THE FCA (Financial Conduct Authority) has proposed cutting financial crime transaction reporting requirements for UK firms.
THE FCA (Financial Conduct Authority) has opened an enforcement probe into collapsed mortgage lender MFS (Market Financial Solutions).
The Prudential Regulation Authority (PRA) and Financial Conduct Authority (FCA) have announced the first cohort of banks and building societies to benefit from their joint Scale-up Unit....
THE UK’s FCA (Financial Conduct Authority) rejected just under a third of applications for AML supervision in the year to April 2025.
SOME Big Tech companies only pay ‘lip service’ to fraud and should contribute more to combating scams, according to the head of UK Finance.
Behind the badge: insider UK fraud and money laundering realities—read the article and watch the episode here.
LUXEMBOURG-based Banque Havilland has lost an appeal against sanctions over an alleged plot to devalue Qatar's currency.
/PRNewswire/ -- AML RightSource, the leading expert solutions provider of managed services and advisory, announced the formation of its International Advisory...
ACCA (the Association of Chartered Certified Accountants) has warned the UK government of significant weaknesses in its incoming model of switching professionals’ anti-money laundering (AML) regime to the UK’s financial services regulator. The accounting body says it is fully committed t
UK banks miss major opportunities to prevent romance scams, which cost victims £106 million last year, the FCA said.
The UK's financial watchdog says the bank had failed to properly check two of its clients.
The regulators have tweaked the final rules in places to grant more flexibility to firms. By Rob Moulton, Kendall Burnett, Sarah Gadd, Charlie Bowden, and
Bar grad Abbas Hussain explores the implications
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