This was the verdict from Sheldon Mills, Executive Director, Consumers and Competition at the Financial Conduct […]
FCA business plans blog
As Woody Allen once quipped: “If you want to make God laugh, tell him about your […]
Fighting financial crime will continue to be a key focus for the global financial industry in […]
Our Associate Lilia Tira recently discussed all things RegTech with Rachel Przybylski, Regulatory Affairs and Company Secretary […]
As with all markets, the RegTech market comprises buyers and sellers – buyers being the regulated […]
In discussion with Farah Shaikh, Trade Finance Expert, member of the ITFA* FinTech Committee Tell us […]
Part 1 – The current situation, as evaluated by the WFE What is the WFE and […]
If you’ve been following the work of the FCA’s RegTech team over the last few years, […]
Our newest RegTech Associate and Conduct Risk Expert, Emma Parry, talks about some of the challenges […]
Firstly, can you tell us about yourself and your background? I am the executive director for […]
Both UK Financial Regulators – the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) […]
Earlier this month we were asked to comment on the Danske Bank money-laundering scandal and the […]