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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 132 articles in Financial & Compliance Law
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As AI reshapes financial services at speed, firms must embrace innovation while finding a route through shifting and uncertain regulatory expectations. By
The House of Lords Financial Services Regulation Select Committee has launched an inquiry into the use of regulatory sandboxes in UK...
THE UK has postponed its 'Illicit Finance Summit 2026', a conference to tackle global flows of dirty money, by six months to December.
Firms will benefit from reduced costs and greater flexibility and find it easier to comply with the Senior Managers and Certification Regime (SM&CR), following reforms set out today by the Financial Conduct Authority (FCA) and Prudential Regulation A...
Cyber risk in the regulated financial services sector often crosses legal entities and geographies as banking groups typically share IT
Officials searched offices in Frankfurt and Berlin in relation to "past business relationships".
The UK has opted for a deliberately split approach to stablecoin regulation. Non-systemic UK-issued qualifying stablecoins (UKQS) sit within the Financial Conduct Authority (FCA) regime, while systemic stablecoins move into joint regulation by the FCA and the Bank of England (the Bank) once HM Treasury recognises them as systemically important.
Hogan Lovells news and insights on ESG regulation in the UK, EU and internationally from December 2025. Keep up to date using our ESG regulation tracker: ESG regulatory alerts.
Navigate FCA regulatory changes with our guide: Learn how 2026 priorities on consumer duty, ESG, crypto regulation and fraud prevention affect your UK operations.
On 14 July 2026, the Financial Conduct Authority (FCA) published three consultation papers setting out a proposed a package of reforms that is
THE UK considered suspending the licence for gambling giant Evolution after it identified serious weaknesses in its AML controls.
THE UK’s FCA (Financial Conduct Authority) has taken control of Euro Exchange UK over concerns about potential links to money laundering.
The FCA has confirmed its official redress scheme for those who were mis-sold car finance – here is everything you need to know
In this edition of Financial Regulation – In the Know: Financial Crime, co edited by AG Global Investigations Partners David Pygott and Harriet Territt, we examine a recent FCA final notice addressing multiple failures in a firm’s market abuse surveillance arrangements. Next, we analyse recent amendments to the Money Laundering Regulations and how they represent a significant shift in regulatory expectations. Then, we look at recent sanctions enforcements highlighting where businesses are falling short and what OFSI is doing about it.
Revolut is engaging with the UK's Financial Conduct Authority and Lithuania's State Data Protection Inspectorate after reporting a data breach that affected about 680 customers. The company earlier this month disclosed an impersonation scam that used a legitimate government agency email domain to request customer information. The Financial Conduct Authority said it was looking into steps being taken to address any harm.
THE Financial Conduct Authority (FCA) has published guidance setting out how the UK's future crypto regime will apply to firms.
ESG and sustainable finance matters will be the subject of renewed focus this year for UK financial institutions. This focus will be...
The FCA has consulted on the UK consolidated tape and transaction reporting.
The Financial Conduct authority is looking to enforce “less rules in the future” as part of a wider governmental deregulation push.
In the 2025 Mansion House speech, the Chancellor warned that excessive regulation and regulatory complexity risk constraining investment and innovation. Similar debates are playing out across advanced economies, as policymakers reconsider elements of the post-crisis framework in search of competitiv
UK financial services regulation balances growth and stability. Firms must focus on financial crime, operational resilience, AI and volatility. Learn more.
All-Party Parliamentary Group (APPG) on Investment Fraud and Fairer Financial Services is pressing for a Royal Commission
Banks, insurers and investment firms, as well as providers of financial market infrastructure (FMI), have been given a year to adapt to new UK reporting requirements.
Alastair Holt and Simon Treacy have co-authored the UK chapter for GLI’s Banking Regulation 2026. The UK Government has promised to use financial regula...
Sarah Hall explains why despite efforts to align more closely with the EU in other sectors as part of the government's UK-EU reset, the UK's financial services sector will not see closer alignment with EU rules.
Japanese March 19, 2026 Financial Services Agency...
APPG warns UK financial regulation is flawed and urges reform. Read the report findings and implications today.
Does the UK’s regulatory framework for financial services weigh on economic growth? Whilst removing some regulation may help, we should not expect the resultant growth effects to be large.
THE UK’s Office of Financial Sanctions Implementation (OFSI) has fined Citibank £4.7 million over breaches of Russian sanctions.
The new Financial Services and Markets Bill will make required changes to help complete certain outstanding elements of the Leeds Reforms. By Becky
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