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UK government opens consultation on reforming benchmarks regime
The FCA has welcomed the government’s decision.
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FCA opens consultation on bespoke market risk rules for non-bank firms
The regulator has proposed seven possible approaches for reforming current rules.
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FCA boss dismisses insider trading concerns after pre-budget detail leaks
The FCA and the OBR have completed their assessment of the leaks and found no foul play, but the Cabinet Office and the Treasury are also looking into the matter.
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New York, London, and Singapore top city-level ranking of financial hubs
Ranking is based on each city’s ability to adapt to a constantly evolving financial landscape by updating regulations, creating talent pools, and encouraging innovation.
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Hong Kong regulator fines EFG Bank more than $1.3m for multiple failures
The SFC said the penalty is due to failures relating to product due diligence, recordkeeping, and late reporting.
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FinTech Connect 2025: Harnessing RegTech to combat financial crime
A group of experts at the FinTech Connect event in London discussed how regulatory technologies can be best used to mitigate the growing risk of financial crime.
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FCA boss dismisses insider trading concerns after pre-budget detail leaks TEST
The FCA and the OBR have completed their assessment of the leaks and found no foul play, but the Cabinet Office and the Treasury are also looking into the matter.
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FinTech Connect 2025: Interoperability and data sharing to fight fraud
Experts at Fintech Connect 2025 in London discussed how data sharing across sectors and mediums could help the industry and the regulators fight financial crime.