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LatestCompliance News

Compliance

FCA tech head claims AI enabling ‘Minority Reportʼ-like detection of financial harm

The Financial Conduct Authorityʼs (FCA) deployment of artificial intelligence (AI) has given the regulator the ability to detect financial harm…
By Lindsey Rogerson 3rd July 2025
FCA tech head claims AI enabling ‘Minority Reportʼ-like detection of financial harm
Zigluʼs collapse: UK crypto ‘small fryʼ struggle to succeed

Digital Assets

Zigluʼs collapse: UK crypto ‘small fryʼ struggle to succeed
2nd July 2025
Defunct Ziglu’s finances in doubt last year; directors linked to failed investment firm

Digital Assets

Defunct Ziglu’s finances in doubt last year; directors linked to failed investment firm
2nd July 2025
Ex-Starling founderʼs Ziglu enters special administration

Digital Assets

Ex-Starling founderʼs Ziglu enters special administration
1st July 2025
FCA unveils biggest overhaul of financial advice since RDR, questions remain

Regulatory Reform

FCA unveils biggest overhaul of financial advice since RDR, questions remain
30th June 2025
Lifetime ISAs failing savers, should carry ‘consumer warning’ say lawmakers

Regulatory Oversight

Lifetime ISAs failing savers, should carry ‘consumer warning’ say lawmakers
30th June 2025

UK Regulation

FCA tech head claims AI enabling ‘Minority Reportʼ-like detection of financial harm

Compliance

FCA tech head claims AI enabling ‘Minority Reportʼ-like detection of financial harm

By Lindsey Rogerson 3rd July 2025
Zigluʼs collapse: UK crypto ‘small fryʼ struggle to succeed

Digital Assets

Zigluʼs collapse: UK crypto ‘small fryʼ struggle to succeed
2nd July 2025
Defunct Ziglu’s finances in doubt last year; directors linked to failed investment firm

Digital Assets

Defunct Ziglu’s finances in doubt last year; directors linked to failed investment firm
2nd July 2025
FCA unveils biggest overhaul of financial advice since RDR, questions remain

Regulatory Reform

FCA unveils biggest overhaul of financial advice since RDR, questions remain
30th June 2025

Enforcement Actions

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

By Rachel Wolcott 25th June 2025
The privileged, privately educated Russian who ran a cash-to-crypto MLAAS for other wealthy Russians and drug traffickers

Financial Crime

The privileged, privately educated Russian who ran a cash-to-crypto MLAAS for other wealthy Russians and drug traffickers
24th June 2025
FCA spent over £300k on insider dealing duo who made £43k

Enforcement Actions

FCA spent over £300k on insider dealing duo who made £43k
11th June 2025
Over 50% of FCA investigations are public

Enforcement Actions

Over 50% of FCA investigations are public
11th June 2025

Video

News in Brief

News in Brief

By Niece Prayoonrat 6th June 2025
News in Brief
News in Brief
30th May 2025
News in Brief
News in Brief
23rd May 2025
News in Brief
News in Brief
16th May 2025