organisations: UK Financial Conduct Authority (FCA)

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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name and shame
News, Regulation & Supervision
May 9, 2024

FCA in a tight spot over ‘name and shame’ proposals

The regulator’s bid to be more transparent amid growing scrutiny has backfired
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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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UK fraud
Analysis, Regulation & Supervision
April 10, 2024

Soaring UK fraud propels government action

“I let everyone down,” says one alleged fraud victim
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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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News, Regulation & Supervision
February 29, 2024

UK to reassess money-laundering rules after damaging debanking data

140,000 SMEs were denied accounts in ongoing debanking crisis
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News, Regulation & Supervision
January 31, 2024

FCA chief pushes back on proposals to cut supervisory powers

UK watchdog chief addresses MPs ahead of impending decision from Treasury
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Culture & Conduct, Opinion
October 30, 2023

Banks are becoming moral arbiters

Stalking your ex can end up on your file, even if unproven
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Opinion, Regulation & Supervision
October 26, 2023

What will the FCA do next?

A former FCA prosecutor details progress on the supervisor's 2023/24 business plan
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Editor's letter, Regulation & Supervision
October 6, 2023

Editor's letter: Regulation, regulation, regulation...

This week has been heavy on the regulation front, from personal misconduct to climate disclosures and crypto. Yet arguably one...
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Climate, Governance & Reporting, Opinion, Regulation & Supervision
September 28, 2023

Banks must prep for FCA anti-greenwashing rule

Compliance teams could face a ‘mountain to climb’, as the rule would take effect immediately
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