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 ...

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 ...

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 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 ...