For decades, banks have relied on the risk-based approach (RBA) to combat financial crime, as mandated by global regulators like the  ...

In a case that highlights the Financial Conduct Authority’s ongoing crackdown on market abuse, two brothers have admitted to insider...

The Financial Conduct Authority (FCA) has appointed David Geale as the permanent Executive Director for Payments and Digital Finance, and...

The Financial Conduct Authority (FCA) is inviting feedback from stakeholders across the crypto sector on the regulation of cryptoasset...

The Financial Conduct Authority (FCA) is inviting feedback from firms as it prepares to launch a new live AI testing service aimed at...

John Burford Accused of Misleading More Than 100 Investors Through Unregulated Trading Scheme The Financial Conduct Authority (FCA) has...

The Financial Conduct Authority (FCA) has announced a significant expansion of its international operations with the establishment of...

The Financial Conduct Authority (FCA) has launched a new five-year strategy with the aim of deepening trust in financial services,...

The Financial Conduct Authority (FCA) has announced its decision to fine Crispin Odey, founder of Odey Asset Management LLP (OAM), £1.8...

Across the globe, financial deregulation is gaining traction, particularly in the United States and the UK. Proponents argue that...

The Financial Conduct Authority (FCA) has declined Zeux Limited’s application to register as a cryptoasset exchange provider under the...

The Financial Conduct Authority (FCA) is exploring whether changes to the UK’s contactless payment limits could offer greater...