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Bitcoin Suisse Announces Trading and Custody Support for PAX Gold (PAXG)
Switzerland continues to solidify its role as a global hub for cryptocurrency adoption. Bitcoin Suisse, the Zug-based fim focused on enabling crypto services since 2013, has shared key updates. With o...

GFT to Launch GenAI-Powered Credit Risk Tool
This week, global digital transformation company GFT Technologies announced its work to launch a generative AI-powered credit risk assistant in the U.S. to inform and scale lending decisions for priva...

4Syte Agrees to New Funding Facility from NatWest with Support from the British Business Bank
In a boost for the UK’s SMEs, invoice finance specialist 4Syte Funding Limited has agreed a funding facility of up to £100 million with NatWest Bank. Announced recently, the deal is supported by th...

Communities use rules to successfully maintain access to cash
The ribbon was cut on a new banking hub in Monmouth, Wales, marking the first anniversary of the FCA’s access to cash rules. The rules mean that before banks and building societies change cash servi...

Regulating for growth – the future is now
Speech by Jessica Rusu, FCA chief data, information and intelligence officer, delivered at Merchant Taylors’ Hall, Future of Fintech 2025. The invite for this conference highlights that is has been ...

Showing financial crime the red card
Speech by Steve Smart, joint executive director of enforcement and market oversight, at the 1LoD Financial Crime Summit. Financial crime is still too often seen as a lesser offence. A small-scale scam...

FCA removes more data returns, helping 36,000 firms
We’re continuing to make data reporting more proportionate by reducing and removing regulatory returns for 95% of all authorised firms. 36,000 firms will now no longer need to submit a nil return wh...

West brothers sentenced for insider trading and forced to pay £280,000
Matthew and Nikolas West have been sentenced for insider dealing, in a prosecution brought by the FCA. Matthew West has been sentenced to 15 months’ imprisonment, suspended for 2 years, along with a...

Rebalancing risk to facilitate innovation and growth
Speech by Kate Collyer, FCA chief economist, at Warwick Business School, Financial Regulation in Support of the UK’s Growth. Productivity in our sector has stalled over the past decade and UK econom...

FCA closes Wellesley & Co Limited investigation
We have decided to take no further action against Wellesley & Co Limited (WCL) after our investigation found no evidence of serious misconduct. We announced the investigation into WCL in 2022 followin...