News

The Financial Conduct Authority (FCA) has written to the UK’s major retail banks to warn them that they must do more to prevent money laundering or face serious consequences.

Chris Middleton explains why regulators and the law are starting to clamp down on the crypto and digital token world.

The Competition and Markets Authority (CMA) has written to online bank Monzo, warning it over KYC breaches to the rules governing customers’ transaction histories.

Artificial intelligence (AI) is playing a key role in the digital transformation of financial services. But while there are many benefits, there is also a risk of significant harm, according to a new report from AI and data science research ...

American citizens are more likely to own cryptocurrency than stocks, and many believe that crypto will replace the dollar within a decade.

UK Open Banking adoption more than doubled last year, propelled by the pandemic and customers’ greater reliance on – and preference for – digital online services and mobile apps.