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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 to support UK-issued stablecoins as part of growth measures for 2026
The regulator’s plans include opening a stablecoins issuance sandbox where firms can test their products without having to worry about compliance failures.
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Nationwide fined £44m for inadequate financial crime controls
One of the largest fines of 2025 comes after building society declared itself to the FCA.
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FCA work in review: December 4-10, 2025
Our weekly roundup of the latest news and developments from the FCA.
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Fintech Connect 2025: Rethinking regulation in the age of DeFI
Experts from banking, crypto, and fintech discussed the challenges of regulating decentralized financial markets.
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The romance fraud risk paradigm
Pathlight Associates examine the evolving risk landscape for banks and payment service providers (PSPs) as romance fraud reaches epidemic proportions.
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The FCA strikes back with Firm Checker tool as 800,000 fall victim to scams
By using the tool and checking if a firm is authorized, people can significantly reduce their chances of falling victim to fraud.
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Fintech Connect 2025: Leveraging finfluencer marketing without compromising compliance
Panel at Fintech Connect 2025 in London discussed the role and impact of ‘finfluencers’, and how to regulate unauthorized digital content.