Our regular columnist is sceptical about whether lessons have been learned about the trade-off between risk and regulation.
Carroll Barry-Walsh5 min read
Senior FCA executive delivered keynote speech at the Spring Conference of NYU’s Program on Corporate Compliance and Enforcement.
Hameed Shuja3 min read
Analysis of a recent Evident study of AI use in banks.
Kerry Berchem | Burges Salmon4 min read
Our at-a-glance guide to a busy week of FCA activity.
Hameed Shuja2 min read
The figures show a 13% decrease from the previous quarter in amount stolen, but the bank has warned customers about emerging trends.
Hameed Shuja1 min read
The announcement comes after continued government pressure to cut regulation and support growth.
Hameed Shuja2 min read
Headline deposit guarantee to be increased to £110,000 ($141,900) and temporary high balance claims to £1.4m ($1.81m).
Thomas Hyrkiel2 min read
While deeply concerned about affected customers, the UK Treasury Committee was measured in its criticism, expressing gratitude to the banks compensating customers.
Hameed Shuja, Thomas Hyrkiel4 min read