Media Hub

The Monetary Authority of Singapore released an AI risk handbook designed to govern agentic AI before controls are outpaced. A governance lesson for every regulated industry.

A widening gap between innovation and oversight as corporate AI adoption outpaces compliance frameworks. Study highlights urgent need for regulatory catch-up.

INTERPOL's 2026 Global Financial Fraud Threat Assessment finds fraud is becoming increasingly central to polycriminality, with cross-border schemes growing in scale.

FCA speech discussing technological impacts on pensions communications, digital engagement, and the regulatory implications for pension providers and advisers.

The My FCA platform celebrates one year of operation with unified single sign-on authentication across all firm services, replacing legacy portals.

Supporting growth, fighting financial crime, protecting consumers and becoming a smarter regulator. The FCA's strategic priorities for the next five years.

The FCA's priorities for embedding Consumer Duty including multi-firm reviews, product design, outcomes monitoring, and customer journey assessments.

The FCA's first enforcement newsletter covering investigation publicity policy, enforcement case priorities including Consumer Duty breaches, and international partnerships.

Updated FCA Financial Crime Guide covering sanctions, proliferation financing, transaction monitoring, cryptoassets and Consumer Duty interaction.

Watch the on-demand recording of the FCA's 2025 Annual Public Meeting including Q&A with FCA leadership on regulatory priorities and strategy.

The FCA imposed financial penalties on Dinosaur Merchant Bank Limited for deficiencies in their market abuse monitoring systems and surveillance controls.

The FCA outlined its regulatory evolution strategy for enhanced efficiency and effectiveness, detailing the next phase of its smarter regulation programme.

The FCA announced initiatives aimed at increasing access to financial advice for consumers facing significant financial choices, reviewing the advice/guidance boundary.

Consumer guidance from the FCA on the dangers associated with non-regulated lending entities and how to check firms are properly authorised.

Browse the complete archive of FCA press releases, fines, enforcement actions and policy announcements on the FCA's official website.

The FCA's complete Consumer Duty hub including final rules, guidance, good practice reviews and 2025/26 focus areas. Start here for all Consumer Duty resources.

Complete FCA guidance on the Senior Managers & Certification Regime including responsibilities, fit and proper requirements, and conduct rules for solo-regulated firms.

The FCA's comprehensive guide for countering financial crime. Covers AML, sanctions, proliferation financing, transaction monitoring, and cryptoassets. Updated Nov 2024.

FCA's hub for financial crime guidance covering AML, money laundering, sanctions and financial crime systems and controls for regulated firms.

The complete FCA Handbook of rules and guidance covering all sourcebooks, PRIN, SYSC, COBS, CONC and all regulatory requirements for FCA-regulated firms.

Replacing the previous Dear CEO letter format, FCA Market Updates contain targeted supervisory messages by sector. Essential reading for compliance officers.