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LatestCompliance News

UK Regulation

FCA proposes ‘creditworthiness test’ for buy now, pay later

The UK Financial Conduct Authority (FCA) is proposing “creditworthiness assessments” for customers of buy now, pay later (BNPL) providers, under…
By Niece Prayoonrat 18th July 2025
FCA proposes ‘creditworthiness test’ for buy now, pay later
Weak bank customer due diligence in spotlight again after Barclays fined £42 million

Enforcement Actions

Weak bank customer due diligence in spotlight again after Barclays fined £42 million
17th July 2025
Hong Kong leads stablecoin frontier; Shanghai regulator explores options

Asia Pacific

Hong Kong leads stablecoin frontier; Shanghai regulator explores options
16th July 2025
KYC/AML at a tipping point as US weighs reform, firms opt for light-touch checks

Financial Crime

KYC/AML at a tipping point as US weighs reform, firms opt for light-touch checks
16th July 2025
Bank of England aligns Basel 3.1 start date with strong and simple regime

Regulatory Reform

Bank of England aligns Basel 3.1 start date with strong and simple regime
15th July 2025
FCA: firms should tell us before ‘things go wrongʼ

UK Regulation

FCA: firms should tell us before ‘things go wrongʼ
15th July 2025

UK Regulation

FCA proposes ‘creditworthiness test’ for buy now, pay later

UK Regulation

FCA proposes ‘creditworthiness test’ for buy now, pay later

By Niece Prayoonrat 18th July 2025
Bank of England aligns Basel 3.1 start date with strong and simple regime

Regulatory Reform

Bank of England aligns Basel 3.1 start date with strong and simple regime
15th July 2025
FCA: firms should tell us before ‘things go wrongʼ

UK Regulation

FCA: firms should tell us before ‘things go wrongʼ
15th July 2025
Financial Ombudsman board dismissed CEO after ‘fundamental disagreementsʼ

Regulatory Oversight

Financial Ombudsman board dismissed CEO after ‘fundamental disagreementsʼ
14th July 2025

Enforcement Actions

Weak bank customer due diligence in spotlight again after Barclays fined £42 million

Enforcement Actions

Weak bank customer due diligence in spotlight again after Barclays fined £42 million

By Lindsey Rogerson 17th July 2025
FCA hails Korfuzi siblings’ long insider dealing sentences

Enforcement Actions

FCA hails Korfuzi siblings’ long insider dealing sentences
9th July 2025
Monzo fined £21 million for fincrime failures, third challenger bank fine inside a year

Enforcement Actions

Monzo fined £21 million for fincrime failures, third challenger bank fine inside a year
8th July 2025
Wealthy Gen Z Russian laundered money in luxury properties, claimed ADHD caused offending

Financial Crime

Wealthy Gen Z Russian laundered money in luxury properties, claimed ADHD caused offending
25th June 2025

Video

News in Brief

News in Brief

By Niece Prayoonrat 18th July 2025
News in Brief
News in Brief
11th July 2025
News in Brief
News in Brief
4th July 2025
News in Brief
News in Brief
27th June 2025