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Latest News
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Podcast: Adria Perez and Kate Seikaly on civil and criminal trade compliance, False Claims Act, and tariff origin checks
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GRIP Extra: FINRA appoints new Board of Governors members, DOJ pushes for Powell prosecution
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Podcast: Christopher Wimmer on cross-border investments, critical minerals, and compliance in Canada
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- Industry
Open finance
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FCA work in review: October 7-14, 2025
Our weekly roundup of the latest news and developments from the FCA.
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Stockholm FinTech Week 2025: Open finance – gateway to opportunity or Pandora’s box?
The thought-provoking session was made even more interesting by a bombshell disclosure about the withdrawal of EU FiDA.
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Europe steaming ahead on open finance, payments, and the digital euro
European Commission proposals for revised payment services, an e-money regime, a new data sharing regime and digital euro examined.
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“This is a key moment for the open banking regulatory regime,” says Tory MP at IFGS
Andrew Griffiths MP’s speech at Innovate Finance Global Summit 2023 reiterated the UK government’s commitment to evolving a framework for digital currencies.
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Podcast: Ozone API – “Open Banking shouldn’t be just a compliance exercise”
We sat down with Ozone API CEO Chris Michael and CCO Huw Davies to discuss open banking, compliance… and Brazil!