#fca-consultations

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#crypto-regulation
fromnews.bitcoin.com
4 hours ago
Cryptocurrency

Japan Advances Crypto Regulation Overhaul, Aligning Digital Assets With Traditional Financial Market Frameworks

EU data protection
fromnews.bitcoin.com
22 hours ago

MiCA Decoded: July 1 Is Not the Deadline. For Most Service Providers, It Already Passed

Service providers must secure authorization by July 1, 2026, or cease operations, with many missing jurisdiction-specific application deadlines.
Cryptocurrency
fromnews.bitcoin.com
4 hours ago

Japan Advances Crypto Regulation Overhaul, Aligning Digital Assets With Traditional Financial Market Frameworks

Japan is reshaping crypto regulation by classifying digital assets as financial instruments, enhancing oversight and investor protections.
London startup
fromBusiness Matters
22 hours ago

Barclays bets on the high street once more with new branches and the return of the bank manager

Barclays plans to open new branches and reinstate the bank manager role to compete with digital challengers in consumer banking.
Law
fromwww.amny.com
1 day ago

New York-based Esquire Bank expands legal portfolio into the Midwest with Signature Bank acquisition | amNewYork

Esquire Bank acquires Signature Bank for $348.4 million, expanding its portfolio and resources in the Midwest litigation market.
#cybersecurity
Information security
fromThe Hacker News
4 days ago

The AI Arms Race - Why Unified Exposure Management Is Becoming a Boardroom Priority

The cybersecurity landscape is rapidly evolving, with AI enabling faster and more sophisticated attacks, necessitating advanced defensive strategies.
#citigroup
France news
fromThe Local France
2 days ago

Citigroup orders home-working as US banks in Paris and Frankfurt tighten security

Citigroup has instructed employees in Paris and Frankfurt to work from home due to heightened security concerns following a thwarted attack on a US bank.
France news
fromwww.thelocal.com
2 days ago

Citigroup orders home-working as US banks in Paris and Frankfurt tighten security

Citigroup has instructed employees in Paris and Frankfurt to work from home due to heightened security concerns following a thwarted attack on a US bank.
France news
fromThe Local France
2 days ago

Citigroup orders home-working as US banks in Paris and Frankfurt tighten security

Citigroup has instructed employees in Paris and Frankfurt to work from home due to heightened security concerns following a thwarted attack on a US bank.
France news
fromwww.thelocal.com
2 days ago

Citigroup orders home-working as US banks in Paris and Frankfurt tighten security

Citigroup has instructed employees in Paris and Frankfurt to work from home due to heightened security concerns following a thwarted attack on a US bank.
#ai-governance
fromComputerWeekly.com
3 days ago
EU data protection

AI-driven identity must exist in a robust compliance framework | Computer Weekly

Governance must precede AI adoption to avoid compliance failures and ethical risks in identity verification systems.
Intellectual property law
fromReadWrite
2 days ago

CFTC lawsuit targets states over prediction markets ban

Federal regulators are suing Arizona, Illinois, and Connecticut to assert authority over event contracts against state regulations labeling them as unlicensed gambling.
fromIndependent
2 days ago

'If you are using credit cards to take out cash, you need to cut up your card' - money experts share their credit card dos and don'ts

Credit cards can be very dangerous from a financial well-being perspective, if used irresponsibly. The temptation to use one to fund a big holiday or a new sofa that you can't afford can be seriously tempting.
Relationships
UK news
fromwww.bbc.com
3 days ago

New laws to make it easier to cancel subscriptions and get refunds

New laws will simplify subscription cancellations and refunds, potentially saving consumers nearly £170 annually.
Poker
fromBusiness Matters
4 days ago

Digital Wallets and the Future of Casino Payments in the UK

Digital wallets are preferred for online payments due to their speed, ease of use, and enhanced privacy, especially in casino transactions.
DevOps
fromInfoQ
4 days ago

Event-Driven Patterns for Cloud-Native Banking: Lessons from What Works and What Hurts

Event-driven architecture introduces complexity and requires careful implementation, especially in regulated environments, to ensure reliability and system evolution.
European startups
fromresund Startups
4 days ago

AI startup automating product compliance joins Y Combinator as regulation hits European retailers

European retailers face regulatory challenges; Complir's AI platform automates compliance processes, enhancing efficiency and growth.
Digital life
fromBusiness Matters
5 days ago

What Fast-Moving Digital Industries Teach Us About Business Agility

Fast-moving industries exemplify business agility by rapidly adapting to trends and customer needs, a practice all businesses should adopt.
#financial-markets
World news
fromReadWrite
4 days ago

Experts say geopolitical trades test limits of insider trading laws

Unusual trading patterns before Trump's Iran announcement raise questions about market integrity and the adequacy of current regulations.
World news
fromReadWrite
4 days ago

Experts say geopolitical trades test limits of insider trading laws

Unusual trading patterns before Trump's Iran announcement raise questions about market integrity and the adequacy of current regulations.
Business intelligence
fromwww.housingwire.com
5 days ago

The AI-native mortgage: Supporting intelligent, compliant adoption

AI is transforming mortgage origination and servicing by improving efficiency and borrower engagement through integrated systems and high-quality data.
UK politics
fromwww.independent.co.uk
5 days ago

Martin Lewis issues urgent advice to millions affected by car finance scandal

The Independent provides critical journalism on various issues, emphasizing the importance of donations to support unbiased reporting without paywalls.
#cftc
Law
fromEngadget
2 days ago

CFTC sues three states for trying to regulate prediction markets

CFTC is suing states for attempting to regulate prediction markets, asserting its exclusive jurisdiction over these financial instruments.
Intellectual property law
fromnews.bitcoin.com
2 days ago

Prediction Market Showdown: CFTC and DOJ Challenge Illinois State Gambling Authority in Federal Court

The CFTC filed a lawsuit against Illinois officials, asserting exclusive federal jurisdiction over prediction markets, challenging state gambling laws.
Law
fromEngadget
2 days ago

CFTC sues three states for trying to regulate prediction markets

CFTC is suing states for attempting to regulate prediction markets, asserting its exclusive jurisdiction over these financial instruments.
Intellectual property law
fromnews.bitcoin.com
2 days ago

Prediction Market Showdown: CFTC and DOJ Challenge Illinois State Gambling Authority in Federal Court

The CFTC filed a lawsuit against Illinois officials, asserting exclusive federal jurisdiction over prediction markets, challenging state gambling laws.
Intellectual property law
fromnews.bitcoin.com
2 days ago

CFTC and DOJ Sue 3 States as Jurisdiction Battle Raises Stakes for Prediction Markets

Federal authorities are asserting exclusive jurisdiction over prediction markets, challenging state regulations to ensure a unified framework for derivatives oversight.
Cryptocurrency
fromnews.bitcoin.com
2 days ago

Australia Mandates Financial Services Licenses for All Local Cryptocurrency Exchanges

Australia mandates cryptocurrency exchanges and custodians to obtain financial services licenses to enhance transparency and investor safety.
Artificial intelligence
fromTearsheet
2 days ago

What a bank-client relationship looks like when banks control the data behind the UX - Tearsheet

Grasshopper's Model Context Protocol enables secure AI integration with banking data while maintaining client control and data security.
#fca
UK news
fromwww.independent.co.uk
5 days ago

Car finance scandal compensation scheme revealed for millions of UK motorists

The FCA has announced a compensation scheme for 12 million drivers mis-sold car loans, with payouts averaging £830.
UK news
fromBusiness Matters
5 days ago

Car finance redress bill cut by 2bn as VCA unveils final compensation scheme

The FCA has reduced the expected compensation cost for car finance mis-selling by £2 billion, now estimating £9.1 billion total costs.
UK news
fromwww.independent.co.uk
5 days ago

Car finance scandal compensation scheme revealed for millions of UK motorists

The FCA has announced a compensation scheme for 12 million drivers mis-sold car loans, with payouts averaging £830.
UK news
fromBusiness Matters
5 days ago

Car finance redress bill cut by 2bn as VCA unveils final compensation scheme

The FCA has reduced the expected compensation cost for car finance mis-selling by £2 billion, now estimating £9.1 billion total costs.
DevOps
fromComputerWeekly.com
4 days ago

CMA to launch strategic market status investigation into Microsoft; Amazon Web Services off the hook | Computer Weekly

Unfair software licensing practices have disrupted the cloud market, necessitating swift action from the CMA regarding Microsoft and AWS commitments.
#microsoft
European startups
fromTheregister
4 days ago

Microsoft to face CMA scrutiny over cloud software licensing

The UK's competition watchdog is investigating Microsoft's licensing policies for reducing competition in the cloud market.
EU data protection
fromComputerworld
4 days ago

Microsoft facing CMA probe of its business software portfolio

Microsoft is committed to addressing issues raised by the CMA regarding its products and services in the business software market.
European startups
fromTheregister
4 days ago

Microsoft to face CMA scrutiny over cloud software licensing

The UK's competition watchdog is investigating Microsoft's licensing policies for reducing competition in the cloud market.
EU data protection
fromComputerworld
4 days ago

Microsoft facing CMA probe of its business software portfolio

Microsoft is committed to addressing issues raised by the CMA regarding its products and services in the business software market.
Poker
fromESPN.com
6 days ago

NFL asks prediction markets to stop manipulable trading

The NFL requested prediction market operators to avoid trades on easily manipulated events to protect game integrity and prevent unfair allegations.
#stablecoin
Cryptocurrency
fromBitcoin Magazine
2 days ago

Wall Street Firms And Crypto Companies To Review Market Structure Proposals

Crypto and banking representatives are reviewing a revised stablecoin yield proposal to resolve regulatory issues surrounding yield-bearing products.
Cryptocurrency
fromnews.bitcoin.com
3 days ago

US Treasury Seeks Industry Input as Stablecoin Regulation Enters Federal Rulemaking Phase

U.S. Treasury proposes new stablecoin regulation framework under the GENIUS Act, seeking public input on state and federal oversight alignment.
Cryptocurrency
fromBitcoin Magazine
2 days ago

Wall Street Firms And Crypto Companies To Review Market Structure Proposals

Crypto and banking representatives are reviewing a revised stablecoin yield proposal to resolve regulatory issues surrounding yield-bearing products.
Cryptocurrency
fromnews.bitcoin.com
3 days ago

US Treasury Seeks Industry Input as Stablecoin Regulation Enters Federal Rulemaking Phase

U.S. Treasury proposes new stablecoin regulation framework under the GENIUS Act, seeking public input on state and federal oversight alignment.
EU data protection
fromBitcoin Magazine
3 days ago

Australia Passes Landmark Crypto Law, Mandates Licensing For Exchanges And Custodians

Australia has established a comprehensive digital asset framework requiring crypto exchanges and custody providers to obtain financial services licenses.
Law
fromFortune
3 days ago

New top federal enforcer has his sights set on ending insider trading on prediction markets | Fortune

Curbing insider trading on prediction markets is a top priority for the Commodity Futures Trading Commission.
Venture
fromTearsheet
2 weeks ago

Why fintechs are transitioning from partners to principals in banking - Tearsheet

Three major fintechs applied for bank charters in early 2026, signaling a fundamental shift from the asset-light fintech model toward direct banking operations and regulatory control.
Cryptocurrency
fromnews.bitcoin.com
3 days ago

Charles Schwab-Backed EDX Markets Applies for National Trust Bank Charter With OCC

EDX Markets seeks OCC approval to establish EDX Trust as a national trust bank for institutional digital asset services in Chicago.
UK news
fromBusiness Matters
5 days ago

Ford's FCE Bank sets aside 155m ahead of car finance compensation ruling

Ford's UK finance arm has raised its provisions for car finance mis-selling to £155 million amid a multibillion-pound compensation program.
fromwww.housingwire.com
5 days ago

ALTA renews TrustLink as Elite Provider for 2026

The ALTA Elite Provider Program recognizes service providers that demonstrate a strong commitment to supporting the title insurance industry and the professionals who serve consumers every day, ALTA CEO Chris Morton said in the announcement.
Law
Miscellaneous
fromLondon Business News | Londonlovesbusiness.com
3 weeks ago

How UK scaleups are using open banking APIs to fix their financial infrastructure - London Business News | Londonlovesbusiness.com

Open Banking infrastructure enables real-time financial workflows for UK fintech and accounting scaleups, but implementation challenges around inconsistent bank behavior and data reliability create significant operational obstacles.
EU data protection
fromFortune
4 days ago

Is Europe too regulated to win the AI race-or ready for a second act? | Fortune

Europe faces economic decline without radical reforms, as highlighted in the Draghi report.
Europe news
fromwww.theguardian.com
2 weeks ago

European takeover battle hots up with UniCredit's unfriendly attack' on Commerzbank

UniCredit pursues Commerzbank takeover with €34.7bn offer, building stake to nearly 30% despite German government opposition and state ownership.
fromwww.housingwire.com
1 week ago

FinCEN's anti-money laundering rule struck down now what?

FinCEN clearly has the authority to regulate persons involved in real estate transactions, requiring them to establish a BSA compliance program and file suspicious activity reports.
Law
Cryptocurrency
fromnews.bitcoin.com
4 days ago

Interactive Brokers Launches Crypto Trading for Individual Investors in Europe

Interactive Brokers enables EEA investors to trade 11 major cryptocurrencies alongside traditional assets on a single platform.
UK politics
fromBusiness Matters
2 weeks ago

MPs warn Treasury reforms risk undermining Financial Ombudsman independence

MPs warn that Treasury's proposed FOS reforms risk undermining institutional independence by allowing direct government appointment of the ombudsman chair.
EU data protection
fromComputerWeekly.com
4 days ago

High Court dismisses judicial review against eVisa system | Computer Weekly

The High Court upheld the Home Office's eVisa system, ruling it lawful despite ongoing data issues and lack of alternative proof for immigration status.
Cryptocurrency
fromBitcoin Magazine
3 days ago

Interactive Brokers Adds Bitcoin Trading In European Economic Area

Interactive Brokers has launched crypto trading for retail investors in the EEA, offering access to 11 digital assets within a unified platform.
Business intelligence
fromBusiness Matters
3 weeks ago

The Growing Importance of Digital Identity in the Financial System

Clear business identity through standardized digital identifiers like LEI reduces financial risk, enables faster compliance checks, and supports trust across international commerce.
London startup
fromLondon Business News | Londonlovesbusiness.com
2 weeks ago

How recent regulatory changes are reshaping requirements for high-risk merchant accounts - London Business News | Londonlovesbusiness.com

UK regulators intensified compliance scrutiny for high-risk merchants in London, requiring stricter due diligence, enhanced AML measures, and expanded fraud controls to maintain payment service eligibility.
#mica
EU data protection
fromnews.bitcoin.com
1 week ago

MiCA Decoded: 174 Registered CASPs, but Only 14 Can Operate a Centralized Crypto Exchange (CEX)?

Only 14 crypto exchanges are authorized in the EU despite 174 MiCA licenses, revealing unexpected business model distributions across jurisdictions.
EU data protection
fromnews.bitcoin.com
1 week ago

MiCA Decoded: 174 Registered CASPs, but Only 14 Can Operate a Centralized Crypto Exchange (CEX)?

Only 14 crypto exchanges are authorized in the EU despite 174 MiCA licenses, revealing unexpected business model distributions across jurisdictions.
Cryptocurrency
fromTNW | Blockchain
4 days ago

Multi-Hop Transactions in Crypto. The Compliance Risk Behind Indirect Exposure

Public blockchains present compliance challenges due to multi-hop transactions, complicating the tracking of funds and enforcement of regulations.
Cryptocurrency
fromnews.bitcoin.com
5 days ago

Strategy's Latest SEC Filing Shows No Bitcoin Purchases or Share Sales During Quiet Week

Strategy Inc. reported no bitcoin purchases or equity sales, maintaining transparency in its treasury movements and emphasizing its bitcoin reserves as a core asset.
EU data protection
fromTNW | Ecosystems
2 weeks ago

DORA compliance: most European financial firms still aren't ready

Europe's financial institutions struggle to comply with the Digital Operational Resilience Act, with many lacking confidence in meeting the 2025 deadline.
UK politics
fromTheregister
1 month ago

Cloud inquiry chair quits CMA over glacial pace of reform

The CMA's cloud inquiry chair resigned citing slow implementation of recommendations to regulate AWS and Microsoft's dominant market position in Britain's cloud services.
London startup
fromBusiness Matters
1 month ago

Strict Regulatory Frameworks Vs The Need For Rapid Digital Innovation

UK SMEs face mounting regulatory compliance demands while needing rapid innovation, creating operational tension between speed and safety in 2026.
UK news
fromCity AM
1 month ago

Banks push for tech giants to share scam ad costs

Social media platforms profit from scam advertisements but contribute nothing to fraud reimbursement costs borne by banks and payment firms.
Business intelligence
fromLondon Business News | Londonlovesbusiness.com
1 month ago

Why UK business leaders turn to corporate intelligence to mitigate hidden risks - London Business News | Londonlovesbusiness.com

UK business leaders increasingly rely on corporate intelligence to navigate geopolitical risks, supply chain vulnerabilities, cybersecurity threats, and regulatory pressures that traditional governance tools cannot adequately address.
EU data protection
fromTheregister
3 weeks ago

EU law advisor wants cybercrime protections fast-tracked

EU legal advisor urges banks to reimburse cybercrime victims immediately rather than delaying payments pending fraud investigations, regardless of gross negligence claims.
Tech industry
fromLondon Business News | Londonlovesbusiness.com
1 month ago

Financial services CEOs push ahead on AI and M&A despite global uncertainty - London Business News | Londonlovesbusiness.com

Financial services CEOs are optimistic for 2026, expecting revenue, profitability and productivity growth while prioritizing AI investment, capital discipline, operational excellence and risk management.
US politics
fromTearsheet
2 months ago

Micro case studies: The feud over interest rate caps and the murky future of agentic commerce - Tearsheet

Interest rate caps squeeze bank/card profitability and credit supply, creating growth opportunities for fintechs to capture underserved consumers and SMBs with tailored lending products.
fromLondon Business News | Londonlovesbusiness.com
1 month ago

What are my rights as a borrower? - London Business News | Londonlovesbusiness.com

Taking out a loan can feel like stepping into unfamiliar territory. Questions pile up fast. How much can they charge me? What happens if I miss a payment? Can they call my workplace? Here's what most borrowers don't realize. Singapore's Moneylenders Act grants you significant legal protections. These aren't suggestions lenders can ignore. They're enforceable rules backed by the Ministry of Law. Every licensed money lender operating in Singapore follows them. No exceptions.
Law
fromFortune
2 months ago

As risk skyrockets, current and former CFOs are in demand for audit committees | Fortune

As audit committees confront a rapidly expanding risk landscape, their role in corporate governance is being reshaped. Boards have often turned to current and former CFOs as independent directors, particularly for audit committees, because of their ability to translate complex operational and financial realities into effective oversight.For example, this month, J. Michael Hansen, former EVP and CFO of Cintas Corporation, was appointed to the audit committee at Paychex.
Business
fromTearsheet
1 month ago

The 'discovery' problem in embedded finance - and how OMB Bank found the right fintech partner - Tearsheet

For Missouri-based community bank OMB Bank, finding the right fintech partner used to be a slow, manual process. Executive Vice President and Chief of Staff Jessica Sims recalls working from static PDFs of the bank's preferences, followed by endless back-and-forth emails whenever a fintech expressed interest. The process worked, but painfully slowly, and promising opportunities often slipped through the cracks.
Venture
Miscellaneous
fromCoindesk
2 months ago

UK to Draft a Regulatory Framework for Crypto, Stablecoins Early Next Year

The U.K. will draft a crypto regulatory framework by early next year covering stablecoins and staking, aligning domestic rules with EU MiCA developments.
fromLondon Business News | Londonlovesbusiness.com
2 months ago

When a simple fall becomes a costly lesson for modern businesses - London Business News | Londonlovesbusiness.com

Small details often shape how people view a business, and one unexpected fall inside a store or office can quickly shift that perception. Many companies overlook the idea that a single misstep can lead to serious injuries, financial stress and long term reputational issues. While organisations spend resources on branding, client retention and digital visibility, they sometimes ignore basic safety features that protect customers and employees.
Business
Business
fromBusiness Matters
1 month ago

How to Choose Your Forex Broker? A 2026 Guide for UK Investors

Choose a well-regulated, well-capitalized broker that protects client funds and offers negative balance protection to preserve capital and match risk tolerance.
Information security
fromSecuritymagazine
2 months ago

How Banks Can Protect Their Most Valuable Asset: Customers

Banks must secure money, property, data, and reputation because incidents—crime, insider misuse, fraud, or IT failures—threaten safety, customer trust, regulatory standing, and brand.
Cryptocurrency
fromEntrepreneur
1 month ago

The Quiet Shift in Finance Leaders Can't Afford to Ignore

Institution-led digital finance rebuild integrates tokenization, stablecoins and regulated frameworks into core capital markets, making operational readiness the decisive competitive advantage.
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