
Banks say rules governing the digital currency are a risk to financial stability. Are they just trying to stamp out competition?
The Financial Times9 min read

The UK’s OFSI states that the case “highlights important compliance lessons for a wide range of industry stakeholders.”
Thomas Hyrkiel2 min read

Remedies under review cover multiple sectors including financial services, trade, and energy. The consultation is open until March 2, 2026.
Hameed Shuja2 min read

GRIP’s Senior Reporter Carmen Cracknell and Commissioning Editor Jean Hurley discuss the intersection of digital identity and the UK’s fraud crisis.
Jean Hurley, Carmen Cracknell1 min read

Regulatory topics that will have a significant impact on institutions operating in the UK financial services sector this year.

A new survey by Estonia’s FSA finds the majority of financial sector players using or piloting AI solutions, and sheds light on some key risks.
Vasilka Lalevska3 min read

Brazil’s Banco Master was one entrepreneur’s ticket to riches but collapsed last month amid allegations of a $2.3bn fraud.
The Financial Times5 min read

Expert panel debated the ethics and practicalities of using AI in banks.
Jean Hurley2 min read