Country: UK

Basel
Capital, Opinion
June 4, 2024

How new capital rules could affect the UK’s mid-tier banks and the economy

Basel 3.1 stands to have an adverse impact on UK SMEs
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fincrime
Opinion, Regulation & Supervision
May 23, 2024

UK efforts to tackle fincrime strangled by cacophony of voices 

AML burden rises but 40% of world’s dirty money goes through UK
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Financial Conduct Authority
Opinion, Regulation & Supervision
May 23, 2024

UK's Financial Conduct Authority assailed from all sides

As election is announced what is behind the government attacks on FCA?
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FCA
Industry event, Regulation & Supervision
May 8, 2024

‘The FCA still does not get it,’ declares UK City minister 

Bim Afolami tackles regulator on crypto rules and ‘name-and-shame' proposals
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compliance
AI, Research
April 18, 2024

One in five banks now prioritise integrating AI into compliance

Some banks are developing ways to ease the burden on compliance teams
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Settlement
Digital Transformation, Opinion
April 16, 2024

Trading wars: settle at the right time (not always real-time)

Be patient in settlement arms race, urges R3 co-founder Todd McDonald
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open banking
Digital Transformation, News
April 2, 2024

UK regulators tackle open banking’s funding gap

Regulators hope new pay-to-play open banking model will revive stalled mission
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surveillance
Opinion, Risk Management
March 27, 2024

The real blind spots in market abuse surveillance

Surveillance has become a box-ticking exercise, writes Simon Brady of 1LOD
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Labour
Opinion, Regulation & Supervision
March 26, 2024

Labour government would target ‘overlaps and gaps’ across UK’s supervisory bodies

Labour party calls for FCA rulebook review but won’t scrap recent reforms
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consumer duty
Analysis, Risk Management
March 12, 2024

How firms’ first line of defence can do better on Consumer Duty

FCA illustrates where firms are falling short, and how to improve
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gender bonus gap
Analysis, Culture & Conduct
March 11, 2024

UK MPs urge FCA and PRA to review gender bonus gap in 2026

Sexism in the City inquiry warns pay disparity could get worse
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