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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...

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