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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
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Global study highlights Fintech Associations’ best practices
Key findings from the Cambridge Centre for Alternative Finance’s inaugural report on the role of fintech associations in shaping regulatory approaches and benchmarking good practices.
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FCA work in review: September 1-11, 2025
Our regular roundup of developments at the UK’s financial watchdog.
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Benefits and challenges as Hong Kong transitions to T+1 cycle
Key takeaways from the Hong Kong Stock Exchange discussion paper on transitioning to a T+1 settlement cycle.
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FCA strengthens safeguarding regime for payments and e-money firms
These changes are intended to improve safeguarding practices among payment firms, leading to better protection for consumers.
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FCA work in review: March 6-13, 2025
Our at-a-glance guide to a busy week of FCA activity.
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UK government abolishes payments watchdog “to reduce burden on business”
The announcement is the latest step in the drive to cut back regulation and boost economic growth.
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Future priorities for payment firms in letter from FCA to CEOs
Latest Dear CEO letter addresses themes of innovation, competition and security.
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Majority of firms unready for ISO 20022 deadline
The path to ISO 20022 compliance is more challenging and time-consuming than many anticipated.