Artificial Intelligence (AI) is reshaping industries, including financial services. It has the potential to transform decision-making and customer experiences ...

The FCA found that the design of some digital loan processes lacks positive friction and excludes information consumers need, for example, on cost.

Sigma Broking Limited (Sigma) has been fined £1,087,300 for failing to submit complete and accurate transaction reports for 5 years.

We will consult on an industry-wide scheme to compensate motor finance customers who were treated unfairly. Any redress scheme must be fair to consumers who have lost out and ensure the integrity of ...

State Street Corporation (NYSE: STT) announced that it has become the first third-party custodian to launch on J.P. Morgan’s ...

The FCA has decided to fine both Neil Woodford and Woodford Investment Management (WIM) for failures in their management of the Woodford Equity Income Fund ...

Banking will never go back to the way it was. While today’s adults opened their first accounts in their local branches, the ...

We are working to analyse the judgment and determine our next steps. An FCA spokesperson said:’We welcome that the Supreme Court has clarified the law and are grateful to the Court for delivering the ...

Motor finance customers could receive a pay out after the FCA announced it will consult on an industry-wide compensation scheme.

Blockchain intelligence company TRM Labs announced the launch of Beacon Network, the real-time crypto crime response network.

We have secured a confiscation order against Reuben Akpojaro for his role in the investment fraud.In May 2025 we announced confiscation orders against Raheel ...

A Special Master appointed by the Delaware District Court has recommended formal sanctions against both Envestnet and Yodlee, ...