Retail
Timely and trusted insight around the regulation of retail financial services ― to ensure that products and services are accessible, equitable and prevent the exploitation of vulnerable consumers.
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Americas
Anxiety mounts over DOGE’s rapid introduction of AI at regulatory agencies
As experts at a US Securities and Exchange Commission (SEC) conference on artificial intelligence (AI) convened in late March to...
Digital Assets
Preparing for the rise of super wallets
The financial services industry is readying to embrace the advent of ‘super wallets’, which extend mobile payment services beyond being...
Conduct & Culture
FCA charts ‘middle courseʼ in pleadings before UK Supreme Court
The Financial Conduct Authority (FCA) proposed a middle route between the “two extremes” of treating all motor brokers as fiduciaries...
Financial Crime
Zelle mentions on Facebook ads ‘correlatedʼ to scams, Meta says
Advertisements and messages on Facebook’s Marketplace mentioning money transfer service Zelle are correlated to scam activities, according to Meta, the...
Conduct & Culture
Experts weigh in on HSBC’s new head of culture
HSBC has created a new role of group customer and culture director to help embed its customersʼ voice at the...
Banking Compliance
BIS report: Credit information regulations are key for SME lenders
Credit information regulations are key to accessible and affordable loans for small and medium-sized enterprises (SMEs), according to a report...
UK Regulation
RPC members warn prudential regulation should not be watered down in quest for growth
Two members of the Bank of England’s Regulatory Policy Committee (RPC) have warned lawmakers that prudential regulations should not be...
Compliance
FCA prepares for industry-wide motor finance redress scheme, cuts out claims firms
The UK Financial Conduct Authority (FCA) looks likely to impose an industry-wide redress scheme for mis-sold car finance, as this...