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FCA maps out January’s UK AML regulation changes

The UK Government's Money Laundering Regulations are set to be strengthened on 10 January 2019, with the implementation of updates to the country’s AML...

Andrew Bailey set to become new governor of the Bank of...

Chancellor Sajid Javid has announced that Andrew Bailey will become the new governor of the Bank of England starting from 16 March 2020.  Current governor,...

The FCA explores open finance prospects with Call for Input launch

The Financial Conduct Authority (FCA) is exploring the opportunities presented by so-called ‘open finance’ with the launch of a Call for Input (CfI).  Open finance...

FOI request discovers 15% of UK firms admit to transaction errors

A Freedom of Information (FOI) request made by global compliance and regulatory consulting practice Duff & Phelps has found that since January 2018 a...

GambleAware partners with UoB to uncover problem gambling issues

Gambling industry charity GambleAware has cemented a new partnership with the University of Bristol’s Personal Finance Research Centre (PFRC) which will focus on the...

FCA agrees on 18 month SCA extension

UK regulatory body Financial Conduct Authority (FCA) has published a new plan for the payments and e-commerce industry to extend strong customer authentication (SCA)...

CryptoUK demands Chancellor to consider UK as ‘home of crypto innovation’

Self-regulatory trade body for the cryptoasset sector in Britain CryptoUK has officially requested the new Chancellor of the Exchequer and UK government to prioritise...

Singapore and UK financial authorities announces cyber security collaboration

The Monetary Authority of Singapore (MAS) has agreed a new collaboration agreement with Bank of England and Financial Conduct Authority to strengthen cyber security...

Canadian regulators link with UK’s FCA on sandbox initiative

The securities regulatory authorities in Alberta, British Columbia, Manitoba, New Brunswick, Nova Scotia, Québec and Saskatchewan has announced a “co-operation agreement” with the United...

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