- Regulation
- Technology
- Resources
Latest News
- Industry
-
Pritchard signals FCA support for “responsible and managed” risk-taking
Senior executive says missing out on opportunities can have a greater cost in the long term than taking responsible and managed risks.
-
Podcast: Gregory Gonzalez on national security, compliance, and regulatory risks
Gregory Gonzalez, a partner at Wilkinson Barker Knauer Law Firm and former DOJ attorney, shares his expertise on the importance of compliance.
-
FCA fines Monzo £21m for opening new accounts despite ban
The FCA has said it was obvious that some customers were too “high risk” to be allowed to open an account at Monzo.
-
UK parliamentary report calls for clarity and culture change at FCA and PRA
House of Lords Financial Regulation Committee says UK regulators could copy the approach taken by Singapore.
-
Panel discussion: Regulatory change management in 2025
Experts discussed innovation and strategic priorities and how firms could deal with the challenges of RCM in a rapidly changing environment.
-
FCA proposes new category for large commercial insurance customers
The UK insurance sector has welcomed the proposals, but critics argue deregulation under political pressure could be risky down the line.
-
XLOD London 2024: Assessing the risk and control landscape for 2025
The first of a series of reports from XLOD London features a panel discussion with experts from Standard Chartered, Lloyds Bank, and Citigroup.