Category: Policy and Regulation

Artificial Intelligence (AI) is significantly transforming financial services, with 75% of UK firms currently using AI technologies, according to a Bank of England survey. Tisa,…

Nikhil Rathi has been reappointed as the CEO of the Financial Conduct Authority (FCA), highlighting the organization’s commitment to strong leadership in financial regulation during…

Nikhil Rathi has been reappointed as Chief Executive of the Financial Conduct Authority (FCA), highlighting his leadership during a transformative period for UK financial regulation.…

Fraud prevention is increasingly crucial in the Nordic financial sector, which is transitioning from reactive to proactive measures against real-time fraud threats. Advanced technologies such…

Block, a leading fintech company, has faced serious compliance issues following a New York Department of Financial Services investigation. The probe highlighted critical gaps in…

The House of Representatives has passed a resolution to nullify a Consumer Financial Protection Bureau (CFPB) rule designed to regulate large nonbank entities like Google…

Wise, the money transfer giant, is expanding its operations in India by launching a new hub in Hyderabad, expected to create hundreds of jobs over…

As global investments in artificial intelligence (AI) surge, regulators are working to balance innovation with risk management. The Financial Policy Committee highlights several risks, including…

The FCA’s Regulatory Sandbox is enhancing support for firms testing new financial products by providing dedicated authorisation case officers from the start, streamlining the approval…

The Bank of Lithuania has fined Revolut, a major European banking player, after an investigation revealed deficiencies in its monitoring of business relationships and customer…