Guidelines on financial crime reporting for regulated institutions covered by the money laundering rules in the U.K. were recently unveiled by the UK Financial Conduct Authority (FCA). Firms will now ...

The Financial Conduct Authority's (FCA) long-awaited new measures for tackling non-financial misconduct (NFM) in financial services are (finally) here. Confirm that from 1 September 2026, serious ...

This Regulatory Round-up highlights a selection of significant EU and UK developments during March and April 2026 that are of relevance to ...

Asset managers will find it easier to unlock the benefits of fund tokenisation, following the publication of new guidance by the FCA.

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The Financial Conduct Authority has said it is working on guidelines for the preparation of suitability reports to make them more accessible to consumers. The regulator has published a feedback ...

The UK’s Financial Conduct Authority (FCA) has shared plans for a new Consumer Duty, which will aim to provide a greater level of consumer protection for retail financial markets for companies to ...

The FCA has introduced new guidance to support fund tokenization, allowing asset managers to use blockchain infrastructure ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Unauthorised firms face criminal charges if they do not have ...