Guidelines on financial crime reporting for regulated institutions covered by the money laundering rules in the U.K. were recently unveiled by the UK Financial Conduct Authority (FCA). Firms will now ...

On 8 December 2025, the Financial Conduct Authority (FCA) published a consultation paper (CP25/36) proposing significant changes to the UK’s client categorisation rules in the FCA’s Conduct of ...

The FCA recently unveiled new consumer protection guidelines that signal a major shift in credit data management. These rules require financial services firms not only to meet formal compliance ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The UK’s Financial Conduct Authority (FCA) has shared plans for a new Consumer Duty, which will aim to provide a greater level of consumer protection for retail financial markets for companies to ...

New FCA consultations outline proposed standards for disclosures, market abuse, staking and lending as the UK moves toward full crypto oversight.

The regulator has made a few efforts to help crypto firms comply with the rules that came into force on Oct. 8. Rules for crypto asset promotion that came into force in the United Kingdom on Oct. 8 ...

The UK’s financial watchdog launched a consultation on crypto regulation and plans to bring the industry under formal oversight by 2027.

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Unauthorised firms face criminal charges if they do not have ...