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The FCA and the Future of High-Growth Financial Firms 

With the Financial Conduct Authority’s (“FCA”) continued expansion of support for innovative and high-growth firms, the regulator is taking a more proactive approach to helping businesses manage regulation as they […]

𝗙𝗖𝗔 𝗖𝗼𝗻𝗳𝗶𝗿𝗺𝘀 𝗞𝗲𝘆 𝗗𝗮𝘁𝗲𝘀 𝗳𝗼𝗿 𝗡𝗲𝘄 𝗨𝗞 𝗖𝗿𝘆𝗽𝘁𝗼𝗮𝘀𝘀𝗲𝘁 𝗥𝗲𝗴𝗶𝗺𝗲

𝗧𝗵𝗲 𝗙𝗖𝗔’𝘀 𝗺𝗲𝘀𝘀𝗮𝗴𝗲 𝘁𝗼 𝗰𝗿𝘆𝗽𝘁𝗼𝗮𝘀𝘀𝗲𝘁 𝗳𝗶𝗿𝗺𝘀 𝘁𝗼𝗱𝗮𝘆 𝘄𝗮𝘀 𝗰𝗹𝗲𝗮𝗿: 𝗽𝗿𝗲𝗽𝗮𝗿𝗲 𝗲𝗮𝗿𝗹𝘆, 𝗮𝗽𝗽𝗹𝘆 𝘄𝗶𝘁𝗵𝗶𝗻 𝘁𝗵𝗲 𝗮𝗽𝗽𝗹𝗶𝗰𝗮𝘁𝗶𝗼𝗻 𝗽𝗲𝗿𝗶𝗼𝗱 𝗮𝗻𝗱 𝘀𝘂𝗯𝗺𝗶𝘁 𝗼𝗻𝗹𝘆 𝘄𝗵𝗲𝗻 𝗴𝗲𝗻𝘂𝗶𝗻𝗲𝗹𝘆 𝗿𝗲𝗮𝗱𝘆. During today’s FCA webinar on the new UK […]

AI in Financial Services: Building Resilience as Trust Grows 

Artificial Intelligence (AI) is becoming increasingly embedded in financial services, from helping firms identify and analyse cyber vulnerabilities to influencing how consumers research investments and make financial decisions.  Two recent […]

OFSI Fines Citibank London for Sanctions Breaches 

The Office of Financial Sanctions Implementation (“OFSI”) has imposed a monetary penalty of more than £4.7m on Citibank, N.A., London Branch (“CBNA London”) for sanctions related breaches. The penalty, imposed […]