Compliance
Actionable, real-time and data-driven briefings on a dynamic regulatory environment ― to keep you ahead of the financial and ESG compliance curve.
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82 results
UK Regulation
FCA: UK needs ‘proportionateʼ buy now, pay later legislation
The UK needs a “proportionate” approach to buy now, pay later (BNPL) legislation, according to Nikhil Rathi, chief executive at...
Regulatory Oversight
FCA chief pushes back on ‘vocalʼ industry critics of ombudsman decisions
Nikhil Rathi, chief executive of the UK Financial Conduct Authority (FCA), reminded firms that complain to lawmakers about decisions by...
Social
Action week on finfluencers: UAE introduces licensing rules; UK makes arrests
Nine regulators worldwide took actions on financial influencers as part of a “global week of action against unlawful finfluencers” that...
Compliance
FCA CEO says regulator tackling ‘rip-offʼ motor insurance, as Which? mulls super complaint
Nikhil Rathi, chief executive of the UK Financial Conduct Authority (FCA), said it was focused on reducing harm, in response...
Climate
UK government wants to give ‘air coverʼ for responsible use of carbon credits
The UK government wants support corporates using carbon credits to mitigate climate change, said Zoe Norgate, deputy director for international...
Retail
UK government told reducing cash ISA limit may not shift savings to investment
Chief executives at some of the UK’s leading banks and building societies cautioned the government last week that reducing the...
Regulatory Reform
Tweaks to rules for mutuals, challenger banks would boost home ownership
Revising capital rules, loan-to-income (LTI) ratios and lifting the cap on how many high loan-to-value (LTV) mortgages lenders can have...
Compliance
FCA says handful of cases prompt drop in on-time authorisations
A drop in the UK Financial Conduct Authorityʼs (FCA) authorisations performance for the first quarter of 2025 was caused by...
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