Transparency
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ONS asked to take decisive action to restore confidence in its data
The UK’s Office for Statistics Regulation has published an interim report into the ONS’s performance.
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UK MPs warn government about “significant challenges” in use of AI
Report by the Public Accounts Committee says lack of access to reliable data could hinder AI adoption plans.
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Facing the challenge of financial crime in an unstable world
The latest State of Financial Crime report’s findings are based on a global survey of 600 senior financial crime decision-makers.
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Barclays fined £40m over ‘reckless’ 2008 Qatar fundraising
Mark Taylor of Ibex Compliance identifies the key learning points from the FCA’s action against Barclays Bank.
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ESMA consults on pre-trade and post-trade data transparency
The proposal includes a new RTS that converts current guidelines on the cost of market data into legal obligations.
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Temperature rises over FCA name-and-shame plans as Hunt intervenes
UK Chancellor calls for a rethink as regulator issues strong defence of its proposals.