All articles
23 articles
UK Regulation
UK CMA to redress Apple and Google mobile app duopoly
The UK Competition and Markets Authority (CMA) has proposed to designate both Apple and Google with strategic market status for mobile platforms,...
Conduct & Culture
Can AI determine if your CEO is lying?
Artificial intelligence (AI), robotics and large language models are often touted for their capacity to relieve human effort by extracting...
Retail
The FCA sprints towards open finance future, outlines priorities for 2026
The UK’s Financial Conduct Authority (FCA) has released the outcomes of its Open Finance Sprint, which hosted representatives from the...
Financial Crime
Boom time for crypto-enabled fraudsters
Illicit activities have tarnished the growth of cryptocurrencies, and it’s a challenge for law enforcement to keep up with the...
Financial Crime
Better data hygiene will help combat online fraud
Fraud specialists at London Tech Week discussing safe online engagement described a sobering environment. Currently hackers are using artificial intelligence...
Banking Compliance
Intimate partnerships lie at the centre of embedded finance
Embedded finance may seem new but, as a panel at London Tech week revealed, some banks have been doing it...
Americas
DeFi is the “perfect” regulator, aligns with US values
Speakers at the US Securities and Exchange Commission‘s (SEC) final Crypto Task Force roundtable posited that decentralised finance (DeFi) is not...
Americas
US Treasury to ease community banks’ compliance burden
The US Department of the Treasury is planning to ease the compliance burden on community banks by reducing regulatory requirements. Generally serving...
Americas
Complex US environment may strangle open insurance at birth
When the Consumer Financial Protection Bureau (CFPB) ruled to implement Section 1033 of the Dodd-Frank Act in late 2024, proponents...
