02/12/2025
DORA has introduced harmonised requirements on ICT risk management that apply to financial entities across the banking, securities/markets, insurance and pensions sectors.
02/12/2025
Policy statement 2/25
02/12/2025
In particular, we set out what payment services firms should be focusing on to reduce the impact of money mules cross-industry.
02/11/2025
It supports over 120 UK public sector clients, including NHS bodies, central government departments and local authorities.
02/10/2025
The FCA continues to urge social media platforms to do more to proactively identify and prevent illegal financial promotions.
02/10/2025
Given at the Bank of England Chair/CEO/INEDs Roundtable for UK Financial Market Infrastructure firms (FMIs)
02/07/2025
Respondents to the Committee’s Call for Evidence pointed to the lack of evidence provided by the FCA to justify the shift.
02/07/2025
The EBA agrees with the substantive changes proposed by the EC, which favour proportionality, as well as with the other amendments which are considered non-substantives.
02/07/2025
The uncertainty for the BoE has been exacerbated by potential impacts from last October’s Budget as well as unreliable labour market data from the ONS.
02/07/2025
Investors asked the FCA to pay compensation and start a criminal investigation into Blackmore.
02/07/2025
HMRC interest rates for late payments will be revised following the Bank of England interest rate cut to 4.5%.
02/07/2025
The changes have been made because the Fos found representatives were responsible for around 47 per cent of cases between April and December 2024.
02/06/2025
Experts at SJP explore the potential long-term ramifications of the latest in protectionist measures.
02/06/2025
The reported data will help to ensure consumers benefit from access to instant credit transfers, and that the latter are no longer more expensive than regular credit transfers.
02/05/2025
Agama Group provides essential regulatory compliance, internal control and operations support to asset managers
02/05/2025
Speech by Emily Shepperd, chief operating officer, at the 10th Annual Culture and Conduct in Financial Services Summit.
02/05/2025
Data plays a more significant role in everyday life than ever before.
02/04/2025
Additionally, it included the testimony of many stakeholders who had interacted with the FCA, including scam victims and FCA employees, past and present.
02/04/2025
The order must be paid within 3 months, or Mr Zina will face a further 5 years in prison.
02/03/2025
The fraudulent investment scheme operated by Mr Flintham took £19m from over 240 investors.