Thomas Hyrkiel5 min read
Carmen Cracknell2 min read
Julie DiMauro5 min read

A group of experts at the FinTech Connect event in London discussed how regulatory technologies can be best used to mitigate the growing risk of financial crime.
Hameed Shuja9 min read

The regulator’s plans include opening a stablecoins issuance sandbox where firms can test their products without having to worry about compliance failures.
Hameed Shuja1 min read

Our in-brief roundup of notable stories from the last week.
GRIP2 min read

The PRA has issued a principles-based, proportionate framework of expectations for firms to manage climate-related financial risk.

Experts at Fintech Connect 2025 in London discussed how data sharing across sectors and mediums could help the industry and the regulators fight financial crime.
Hameed Shuja5 min read

Evolution Capital Management must pay Robert Gagliardi $5.4mn plus interest after High Court judgment.
The Financial Times3 min read

Experts from banking, crypto, and fintech discussed the challenges of regulating decentralized financial markets.
Hameed Shuja7 min read

Pathlight Associates examine the evolving risk landscape for banks and payment service providers (PSPs) as romance fraud reaches epidemic proportions.
John Higgins | Pathlight Associates5 min read