The Finnish authority has issued penalty payments on one bank and two companies.
Transaction reporting
Consultation on the new guidelines for transaction reporting.
By moving away from isolated project builds and transitioning to a unified platform architecture, firms can finally break the cycle of constant, manual reconfiguration.
Our regular roundup of the latest news and developments from the FCA.
RegTech Conference 2026: This panel looked at where transition risk concentrates when old and new regimes run in parallel.
RegTech Conference 2026: This session explored MiFIR transaction reporting as a test case for FCA and ESMA’s burden reduction and data strategies.
RegTech Conference 2026: the session focused on the evolution of regulatory reporting from rigid, template-based systems to agile, semantic data models.
Technology may have transformed detection. Accountability, however, is still built by people, and institutions still need to be able to answer, "Who made the decision – and why?"