The FCA found that since 2021, the number of advice firms has fallen by about 15 per cent, reflecting ongoing consolidation, ...
The Financial Conduct Authority has censured Sapia Partners LLP after the firm agreed to pay £19.6m to clients of failed ...
The U.K.'s financial watchdog has opened up the sweeping new cryptoasset framework for consultation until June.
The sites were targeted for facilitating P2P trading without required registration or anti-money laundering controls, posing ...
Redress schemes for compensating motor finance consumers could be delayed further after a campaign group brought a legal ...
The Financial Conduct Authority is calling for third-party compliance consultants to set clearer boundaries with clients and ...
Mis-Sold Expert’s framework is intended to complement the FCA’s upcoming redress process by helping individuals evaluate ...
FCA AI Live Testing raises compliance and governance risks for financial firms. What it means for AI regulation, oversight, ...
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FCA tightens AI AML oversight as crypto theft surges
The UK’s Financial Conduct Authority is reinforcing requirements for AI-driven anti-money laundering systems, demanding explainable, auditable outcomes as crypto crime hits record highs and banks ...
On 16 April 2026, the Financial Conduct Authority (FCA) published Policy Statement PS26/5, setting out its final rules and ...
The UK’s Financial Conduct Authority (FCA), with support from HM Revenue & Customs and the South West Regional Organised Crime Unit, has executed its first coordinated nationwide raids on illegal peer ...
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