10/17/2025
They propose limiting significant changes to the framework, which has proven to be fit-for-purpose, as confirmed by stakeholder feedback during the joint consultation.
10/17/2025
In its romance fraud review, the FCA has set out measures banks and other payment firms can take to protect their customers.
10/16/2025
The number of households projected to fall into scope is expected to more than triple
10/16/2025
The European Investment Bank has launched its latest global strategy, setting a goal of €10B in annual financing.
10/15/2025
Treasury Designates One Scam Network As A Transnational Criminal Organization; Cuts Another Off from U.S. Financial System
10/14/2025
The partnership aims to support the bank's international growth and increase cost efficiency.
10/14/2025
The proposals, released in May 2025, were intended to support Jersey's plan for 'enhanced beneficial ownership transparency', including legitimate access for some members of the public.
10/14/2025
This included using our powers to develop open finance, potentially prioritising small and medium-sized enterprise (SME) lending.
10/14/2025
The Bank of England, led by Governor Andrew Bailey, underscores the importance of adaptable surveillance mechanisms to navigate these transformations.
10/13/2025
The review seeks to ensure the FOS continues to provide a fair, free, and accessible service for consumers while addressing long-standing industry concerns about consistency and alignment with FCA rules.
10/13/2025
Alvarez & Marsal had previously worked on behalf of the Federal Council
10/13/2025
The FCA said payouts were due on around 14 million unfair deals, averaging at about £700 each.
10/10/2025
All interested stakeholders are invited to provide input to the consultation.
10/10/2025
This demonstrates their strong commitment to adhere to its principles
10/10/2025
The EBA has played a key role in strengthening the AML/CFT regulatory and supervisory framework for crypto-assets in the EU since 2018
10/09/2025
The Maxwell Fry Lecture of the Money, Macro and Finance Society given at the University of Birmingham
10/09/2025
The review aims to ensure FOS remains a fair, free, and accessible service for consumers while addressing longstanding industry concerns about consistency and alignment with FCA rules.
10/08/2025
Pugh received £96,000 from the scheme.
10/08/2025
Motor finance companies broke laws and regulations in force at the time by failing to disclose important information.
10/07/2025
'Misleading advertising and inadequate disclosure have meant that people are signing contracts with some firms without the facts