The UK's Financial Conduct Authority (FCA) released its Consultation Paper and Policy Statement (CP25/18), marking a ...

In total, the FSCA debarred 131 individuals from working in the financial services sector during the year to end March 2025, ...

The Financial Sector Conduct Authority (FSCA) has revoked the financial services provider licence of Banxso, marking an ...

The sessions were designed not merely as policy reiterations but as practical engagements to upskill senior staff in managing ...

“We do not need new regulatory rules to give us oversight of AI in financial services”, according to Jessica Rusu, chief data ...

Delegation of Fiscal Authority Delegation of Fiscal Authority (DOFA) An individual with Delegation of Fiscal Authority has been designated to review and approve transactions and authorize the ...

Malta’s financial services regulator leads — setting an example for the rest of Europe The Malta Financial Services Authority is reinventing itself and investing in innovation to take account ...

On 2 July 2025, the FCA finally issued its long-awaited next steps document (CP25/18: Tackling non-financial misconduct in financial services) on the proposed new guidance on non-financial misconduct ...

The Financial Conduct Authority shut down more than 1,600 websites in 2024 as part of a major crackdown on unauthorised financial services and online fraud. The regulator also had over 50 apps removed ...

The Financial Conduct Authority said serious incidents qualify as misconduct under its rules across the industry.

Banxso and Afrimarkets were in the news for the past few months for allegedly using deep fakes to market their investments.

The Dubai Financial Services Authority (DFSA), the independent regulator of the Dubai International Financial Centre (DIFC), on Monday published its latest report, "Cyber and Artificial Intelligence ...