07/18/2025
This SoP is relevant to banks, building societies, PRA-designated investment firms and PRA-approved, or PRA-designated, financial or mixed financial holding companies.
07/18/2025
Warning comes as European Commission pushes for more bank mergers to boost European financial sector’s fire power.
07/17/2025
The government revealed its plans to encourage economic growth by promoting investing to the UK population and loosen banking regulation.
07/17/2025
In the first case, Barclays Bank UK PLC failed to check it had gathered sufficient information to understand the money laundering risk, before opening a client money account for WealthTek.
07/17/2025
Given at OMFIF Economic and Monetary Policy Institute
07/17/2025
This strategic acquisition will bring WealthKernel’s UK and EU licensed brokerage infrastructure to Alpaca, supporting their rapid global expansion to achieve its mission of opening financial services to everyone on the planet.
07/17/2025
During the search, seven crypto ATMs were also found and seized by the FCA.
07/16/2025
Charges of fraudulent bankruptcy on facts from the insolvency proceedings of René Benko
07/16/2025
The changes will lower costs for companies and widen access to investment opportunities for consumers.
07/16/2025
The changes will make the regime more effective and efficient and drive growth in financial services.
07/16/2025
The changes will help firms identify and resolve issues before complaints escalate and aim to give greater predictability, so businesses have confidence to invest, innovate and support UK growth.
07/16/2025
The targets also give firms some time to address feedback and remedy issues, reducing, but not eliminating, the risk of increased refusals.
07/16/2025
In January the Governing Council also selected motifs to illustrate the two possible themes.
07/16/2025
FCA fines bank for failures relating to money laundering risk linked to two businesses
07/16/2025
At the same time, the strategy should bolster the euro’s use in trade, finance, and reserves in order to reduce Europe’s exposure to external financial shocks and geopolitical leverage.
07/16/2025
This is part of a broader suite of measures — dubbed the “Leeds reforms” — also unveiled at Mansion House.
07/16/2025
Member States were required to implement the directive into national law by 28 June 2022
07/16/2025
This guide provides high-level explanations to external stakeholders regarding the CTPP Oversight framework.
07/16/2025
Thirteen individuals, aged between 23 and 53, were apprehended in the Romanian counties of Ilfov, Giurgiu, and Calarasi by the Economic Crimes Investigation Directorate.
07/15/2025
In the first phase of reforms to the SM&CR, the FCA and PRA are proposing to streamline the regime to make it more effective and efficient and to drive growth in financial services.