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White Papers Regulation
House of Lords: The UK-EU Relationship in Financial ServiceS
30 June 2022
The UK financial services sector is of vital importance to the UK economy as a whole, employing 2.3...
White Papers Regulation
Jumio: Anti-money laundering regulations in 2022
16 March 2022
With the increased global focus on anti-money laundering (AML) and countering the financing of terro...
Articles Regulation
The Future of Regulation 2022
24 February 2022
The fire for innovation in financial services has long been raging, and regulators, having transform...
White Papers Regulation
Regulation of Buy-Now Pay-Later
01 December 2021
Consumer credit has been regulated in the UK since the Consumer Credit Act (CCA) was passed in 1974....
White Papers Regulation
Fintech and the digital transformation of financial services: implications for market structure and public policy
01 December 2021
Economic frictions such as information asymmetries and economic forces such as economies of scale an...
Articles Regulation
Sector Views 2020
30 March 2020
Welcome to the Financial Conduct Authority’s Sector Views. Our Sector Views give us a picture...
White Papers Regulation
Monetary policy and birth rates: the effect of mortgage rate pass-through on fertility
02 January 2020
This paper examines whether monetary policy pass‑through to mortgage rates affects household fertili...
Articles Regulation
Regulation in a changing world
22 October 2019
Highlights: The FCA asks itself if its regulatory model is still the right one, and if it&rsqu...
Thought Leadership Regulation
ICOs and Regulation in the United Kingdom
12 August 2019
Over US$7billion is reported to have been raised this year, with over US$5billion raised in 2017, by...
Thought Leadership Regulation
Approaching Breaking Point: Global Tech Risk Management Survey
22 July 2019
This paper by PWC draws on recent discussions PwC have held with sales professionals in investment b...
Articles Regulation
EU banking reforms imminent
18 July 2019
On 27 June 2019, a series of measures referred to as the Banking Reform Package comes into force,...
Thought Leadership Regulation
Operational resilience in Financial Services: Time to act
02 June 2019
As a world-leading financial and related professional services centre and number one exporter of fin...