On 25 March, the Financial Conduct Authority (FCA) published its Strategy 2025-2030 with the straplines “Deepening Trust”, “Rebalancing...
The UK’s payments sector is undergoing rapid change, driven by technological innovation and evolving customer expectations. Amid this...
The fraud enforcement landscape is undergoing significant change. With the Government's official guidance now published, businesses...
The Economic Crime and Corporate Transparency Act (the Act) received Royal Assent on 26 October 2023. The Act is substantial, running to...
On 7 October 2021 NatWest pleaded guilty to failing to properly monitor certain accounts and apply appropriate customer due diligence...
A listener to the comments of Andrew Bailey of the Financial Conduct Authority on BBC Radio 4's Today Programme this morning (11 June...